DOSSIERS / LE CHENE EMERAUDE
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Company dossier

LE CHENE EMERAUDE

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913860185 · 913860185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE CHENE EMERAUDE
fr_insee
913860185
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dissolved
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Real-estate civil company (SCI)
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2022-05-25
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9 IMP DE LA BUISSONNIERE, 85490 BENET
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AC ELECTRICShared officer / director · 2 share thisL'INSTANT COSYShared officer / director · 3 share thisSARL RAUD PEINTUREShared officer / director · 3 share thisHOLDING CRESCENDOShared officer / director · 7 share thisCLAIR'OSTREAShared officer / director · 7 share thisAIME JEAN-MICHELShared officer / director · 7 share thisLA PERIDIENNEShared officer / director · 7 share thisFRJMShared officer / director · 7 share thisSCI KERNAIMEShared officer / director · 7 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
JEAN-MICHEL AIMEDirecteur—France registry
MANDY PIERRETTE ODILE ODETTE RAUDDirecteur—France registry
GUYLAINE JEANNE YVONNE PENARDMembre du directoire—France registry
MEDERIC KEVIN AIMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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