DOSSIERS / LA VILLA CHAVERANGEAS
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Company dossier

LA VILLA CHAVERANGEAS

FRANCE · COMPANY · INCORPORATED 2024-05-20
KYBE ID: FR-928562917 · 928562917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LA VILLA CHAVERANGEAS
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928562917
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active
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Limited liability company (SARL)
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2024-05-20
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37 LOT LES HAUTS DE ST FRANCOIS, 97118 Saint-François
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55.20Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
LES CABANES DU LONGEROUXShared officer / director · 5 share thisLES CABANES DU PLATEAUShared officer / director · 5 share thisSCI 112 BD MAURICE BERTEAUXShared officer / director · 5 share thisSCI 40 RUE PHANIE LELEUShared officer / director · 5 share thisOGMAWAYShared officer / director · 11 share thisL&D PUBShared officer / director · 11 share thisCLARIMMOShared officer / director · 11 share thisSARL MARCHAND MShared officer / director · 11 share thisMIKAPOLShared officer / director · 11 share thisTAXI DE LA HORREShared officer / director · 11 share thisLETTRES ET DECORSShared officer / director · 11 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
Caroline CHAUNUDirecteur—France registry
Michaël MARCHANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100