DOSSIERS / SOCIETE FINANCIERE CH.E.F.S.
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SOCIETE FINANCIERE CH.E.F.S.

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978614014 · 978614014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETE FINANCIERE CH.E.F.S.
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978614014
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active
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Simplified joint-stock company (SAS)
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2023-08-17
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54 Grande Rue, 77130 Ville-Saint-Jacques
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70.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CHRISTOPHANEShared officer / director · 7 share thisCH.E.F.S. 28Shared officer / director · 7 share thisSCI DU 19 RUE DU PARCShared officer / director · 7 share thisDU BLANC NACREShared officer / director · 7 share thisFREDESTEPHShared officer / director · 7 share thisCH.E.F.S. 77Shared officer / director · 7 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
Stéphane Georges Jean-Claude DUVIEUBOURGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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