DOSSIERS / CIV
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Company dossier

CIV

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978040830 · 978040830 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CIV
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978040830
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active
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Limited liability company (SARL)
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2023-07-28
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LA CHESNAIE, 53400 POMMERIEUX
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66.30Z
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
AB3Shared officer / director · 3 share thisABL DISTRIBUTIONShared registered address · 3 share thisKARINE TRIQUETShared registered address · 3 share thisSAS PROJETSShared officer / director · 3 share thisHSCShared officer / director · 4 share thisSCI 45Shared officer / director · 4 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
Antony Jean Marie BOULTAREAUPrésidentFrance registry
Sylvain Christian CADOTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100