DOSSIERS / CHAI L'UN CHAI L'AUTRE
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CHAI L'UN CHAI L'AUTRE

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953403953 · 953403953 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHAI L'UN CHAI L'AUTRE
fr_insee
953403953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-13
fr_insee
8 C RUE de la Croix Tout Blanc, 49170 Savennières
fr_insee
93.29Z
fr_insee
€7,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI L EMINENCEShared officer / director · 12 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 12 share thisSCI 11 RUE DE CHARONNEShared officer / director · 12 share thisSISA MARCEL PAGNOLShared officer / director · 12 share thisLE LOGIS DU PARCShared officer / director · 12 share thisSCI DES TEMPLIERSShared officer / director · 12 share thisAGLAEShared officer / director · 12 share thisM2IShared officer / director · 12 share thisSISA VERTOU SEVRE SANTEShared officer / director · 12 share thisP.IE.D CORDOShared officer / director · 12 share thisSOS.2PShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ Florence PINEAUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Florence PINEAU (officer) matches PEP Florence Pineau — Q66501382. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100