DOSSIERS / CDO
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Partnership dossier

CDO

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-19
KYBE ID: FR-948216163 · 948216163 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CDO
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948216163
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active
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General partnership (SNC)
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2023-01-19
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25 RUE Emile Jamais, 30000 Nîmes
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41.10A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CHAUSSE DENIS ET JEAN-LOUISShared registered address · 3 share thisRUE BOURGOGNEShared registered address · 3 share thisRUE RANGUEILShared officer / director · 4 share thisLOCANDA 34Shared officer / director · 4 share this13 BIS TALABOTShared officer / director · 4 share thisSCI PEGASEShared officer / director · 12 share thisSCI VERDETShared officer / director · 12 share thisSCI GDRShared officer / director · 12 share thisGFA DU PETIT SULLYShared officer / director · 12 share thisMEHETIA 803Shared officer / director · 12 share thisFATU HIVAShared officer / director · 12 share thisSCI EVREUX 2Shared officer / director · 12 share thisMOTU 802Shared officer / director · 12 share thisAMARYLLIS 2007 OShared officer / director · 12 share thisGRIOTTEShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-948216163/network.

People with significant control

4 people
NameRoleFromSource
GLORIAMembre du directoire—France registry
GROUPE MARCILLYMembre du directoire—France registry
Bertrand POULAINPrésident—France registry
Roman MARCILLYPrésident—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