DOSSIERS / CHEZ MA TANTE
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Company dossier

CHEZ MA TANTE

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900699398 · 900699398 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ MA TANTE
fr_insee
900699398
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-23
fr_insee
154 RUE VICTOR HUGO, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 INVESTactive2BH TELECOMdissolvedALVAactiveAPERCUdissolvedARTHOSactiveArthur SARAZINactiveAUTOBERL.INdissolvedAUT'OCEANE SERVICESdissolvedAXEDIAdissolvedBLIND UPdissolvedBYZANCEdissolvedCAUMONT IMMOBILIERdissolvedCSK ENERGIEdissolvedCTMC NORMANDIEdissolvedDELIGHT ME FULFILLMENTdissolvedDE MIJASactiveEC CONCEPTdissolvedE-DELIVERYdissolvedELECTRAGTactiveELITE CORP SECURITEdissolved

+59 more

People with significant control

4 people
NameRoleFromSource
FONCIERE HESTIMDirigeant—France registry
SCI L'OCEANDirigeant—France registry
ISABELLE BOUCHAROTPrésident—France registry
NICOLAS SARAZINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100