DOSSIERS / LA CHATAIGNERAIE
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Company dossier

LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920304391 · 920304391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA CHATAIGNERAIE
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920304391
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dissolved
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Real-estate civil company (SCI)
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2022-10-12
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10 RUE DE LA GUIGNARDAIS, 22400 LAMBALLE-ARMOR
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES CHEMINS PAYSANSShared officer / director · 3 share thisPHARMACLARAShared officer / director · 3 share thisR.H.MShared officer / director · 4 share thisSCI KERGUICOShared officer / director · 4 share thisCIDRERIE DE L'APOTHICAIREShared officer / director · 4 share thisJD DE SAINTE LUCEShared registered address · 6 share thisLOUIS JEAN MARIE LEPORCHERShared registered address · 6 share thisSCI J.D. DE BARIOShared registered address · 6 share thisJD HOLDINGShared registered address · 6 share thisSOC CIV INVESTISSEMENT J.D DE ST MARTINShared registered address · 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

2 people
NameRoleFromSource
CLAIRE RAULTDirecteur—France registry
MATTHIEU HUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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