DOSSIERS / LE CHAT BOTTE
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Company dossier

LE CHAT BOTTE

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922505995 · 922505995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LE CHAT BOTTE
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922505995
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dissolved
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Real-estate civil company (SCI)
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2022-12-26
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129 RTE DU LOGIS LES TUFFAS, Les Tuffas, 16110 MOULINS-SUR-TARDOIRE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SPFPL I. GERVAISShared officer / director · 6 share thisSCI DES TUFFASShared officer / director · 6 share thisSCI ANDREAShared officer / director · 6 share thisSELARL GTC ANGOULEMEShared officer / director · 6 share thisSCI LA MARIAShared 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

2 people
NameRoleFromSource
ILONA DENISE MICHELLE ANDREA SYLVETTE GERVAISDirecteur—France registry
SEBASTIEN RIVIEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100