DOSSIERS / TREGUNC-CHOLLET
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Company dossier

TREGUNC-CHOLLET

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910644467 · 910644467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TREGUNC-CHOLLET
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910644467
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dissolved
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Real-estate civil company (SCI)
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2022-02-23
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180 RTE DES CHAVANNES DE DESSUS, 73660 LES CHAVANNES-EN-MAURIENNE
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68.20B
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€269,672
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Connections

6 links
Shared operator — likely the same administrator
LE PETIT SALONShared officer / director · 2 share thisPHARMACIE CHOLLETShared officer / director · 3 share thisSELARL CHOLLET-ROMAShared officer / director · 3 share thisCHOLLET METALLERIE SERRURERIEShared officer / director · 4 share thisRUSICA 2Shared officer / director · 4 share thisKAL PROMOTIONShared officer / director · 4 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

5 people
NameRoleFromSource
ANDRE ROGER CHOLLETDirecteur—France registry
HELENE GABRIELLE BOUDONDirecteur—France registry
DIDIER CHOLLETMembre du directoire—France registry
GREGORY CHOLLETMembre du directoire—France registry
SOPHIE CHOLLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100