DOSSIERS / CHLOEMMA 2
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Company dossier

CHLOEMMA 2

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903421071 · 903421071 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CHLOEMMA 2
fr_insee
903421071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-07
fr_insee
4 CHE DE PECH DE MARCEILLE, 11300 LIMOUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHLOEMMAShared officer / director · 2 share thisSARL AL TERRE & GOShared officer / director · 5 share thisFINANCIERE RAIMABAULTShared officer / director · 5 share thisAU PETIT MARCHEShared officer / director · 5 share thisSAS ALLIANCE LOCALEShared officer / director · 5 share thisSCI LES CHAUMINESShared officer / director · 9 share thisLACORAYShared officer / director · 9 share thisSCI CHATEAU DE BEAUREGARDShared officer / director · 9 share thisLES ECUREUILSShared officer / director · 9 share thisANJOU ADOMShared officer / director · 9 share thisJBM CONSULTINGShared officer / director · 9 share thisLABEL AGENCYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
THIERRY ERIC RAIMBAULTDirecteur—France registry
CHLOE RAIMBAULTMembre du directoire—France registry
EMMA RAIMBAULTMembre du directoire—France registry
JULIE RAYNAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHLOEMMA · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100