DOSSIERS / BACHELET 18
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BACHELET 18

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910970052 · 910970052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BACHELET 18
fr_insee
910970052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-03
fr_insee
1 B RUE BACHELET, 75018 PARIS
fr_insee
68.20B
fr_insee
€540,100
fr_insee

Companies at this address

22 total
ALEXANDRA JOSEPHINE TERESA CHARLOTTE DE NASSAUactiveAnais SchillactiveANNE LEOPOLDINE DE FRAGUIERdissolvedCATHERINE WILMOUTHdissolvedC'EST DEJA CAdissolvedDAMIEN CLAUDE ANDRE FORESTactiveFRANCK RENE MICHEL FERRIEREactiveGerard Louis Joseph MENAGERactiveGRAIN DE SEL PRODdissolvedIBRAHIMA KHALIL BEYEactiveJOHAN RAMILLONdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activePASCAL CRISTOFOLIdissolvedPG HOLDINGactivePHILIPPE RAYMOND SANNIERdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
SCI LES SAUVANSShared officer / director · 12 share thisSISA MSP D'OULLINSShared officer / director · 12 share thisSCI CAMESAUShared officer / director · 12 share thisHELENE COIFFUREShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisSCI DU PRIEURE ST URBAINShared officer / director · 12 share thisGROUPEMENT FORESTIER DE STE CLAIREShared officer / director · 12 share thisPHARMACIE MATHIEUShared officer / director · 12 share thisSCM CABINET MEDICAL DE LA SAULAIEShared officer / director · 12 share thisESPACE CHIENSShared officer / director · 12 share thisSCI SARIEFShared officer / director · 12 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

3 people
NameRoleFromSource
LOUP Georges MathieuDirigeant—France registry
LUCAS MathieuDirigeant—France registry
HELENE MathieuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100