DOSSIERS / SC DES CHATAIGNIERS
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Company dossier

SC DES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921658233 · 921658233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC DES CHATAIGNIERS
fr_insee
921658233
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-23
fr_insee
90 RUE DES CHATAIGNIERS, 76116 CATENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

SC DES CHATAIGNIERSfr_insee · 949520282 · active

Connections

10 links
Shared operator — likely the same administrator
GAEC MOLARDShared officer / director · 2 share thisGAEC MOLARDShared registered address · 3 share thisSAMUEL LUCIEN MOLARDShared registered address · 3 share thisNICOLAS MOLARDShared officer / director · 9 share thisLE JEAN BARTShared officer / director · 9 share thisPLOMBIERS DU MEDOCShared officer / director · 9 share thisNEO CITYShared officer / director · 9 share thisSCI MOROCALShared officer / director · 9 share this50 LUXEShared officer / director · 9 share thisFERRAROLIShared officer / director · 9 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
MICHAEL MOLARDDirecteur—France registry
NICOLAS MOLARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100