DOSSIERS / CHLOE-B INVEST
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CHLOE-B INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: FR-949156848 · 949156848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHLOE-B INVEST
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949156848
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active
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Civil company
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2023-03-03
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4 ALL de la Beuvriere, 59133 Phalempin
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00.00Z
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€2,115,000
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Connections

11 links
Shared operator — likely the same administrator
SOFABE 2Shared officer / director · 2 share thisSOFABE 2Shared registered address · 3 share thisJB INVESTShared registered address · 3 share thisSCI DU GOLF DE THUMERIESShared officer / director · 10 share thisBIOFLANDREShared officer / director · 10 share thisLES PYRAMIDESShared officer / director · 10 share thisSCI ANLABShared officer / director · 10 share thisJB INVESTShared officer / director · 10 share thisSOFABEShared officer / director · 10 share thisLES PYRAMIDES 2Shared officer / director · 10 share thisNBF INVESTShared officer / director · 10 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
Marc BETHENCOURTDirecteur—France registry
Chloé Lucille BETHENCOURTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100