DOSSIERS / LA CHANDELIERE
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Company dossier

LA CHANDELIERE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911995231 · 911995231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA CHANDELIERE
fr_insee
911995231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-31
fr_insee
2 T RUE DE L'ABBE REULLIER, 86160 MAGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA CHANDELIEREfr_insee · 311823355 · dissolvedLA CHANDELIEREfr_insee · 318379203 · dissolvedLA CHANDELIEREfr_insee · 451870927 · dissolvedLA CHANDELIEREfr_insee · 809235997 · activeLA CHANDELIEREfr_insee · 812265833 · dissolvedLA CHANDELIEREgleif · 808158059 · active

Connections

7 links
Shared operator — likely the same administrator
LA RIMONERIEShared registered address · 3 share thisPASCOLIShared registered address · 3 share thisSOCIETE ALIMENTAIRE DE GUIDELShared officer / director · 6 share thisCHARLINETTEShared officer / director · 6 share thisSCI LA GUISANEShared officer / director · 6 share thisPASCOLIShared officer / director · 6 share thisLES PARKS DE JULINESShared officer / director · 6 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
CHARLINETTEDirigeant—France registry
PAULINE LOUISE-MARIE MARYSE Le DiabatDirigeant—France registry
OLIVIER KARL Le DiabatPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100