DOSSIERS / 2B2C
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Company dossier

2B2C

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979409869 · 979409869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
2B2C
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979409869
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active
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Real-estate civil company (SCI)
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2023-09-14
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68 RTE du Monthuys, 02310 Charly-sur-Marne
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68.20B
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€45,800
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Connections

7 links
Shared operator — likely the same administrator
JEAN MICHEL GROULARDShared registered address · 2 share thisLES CHEVETTESShared officer / director · 7 share thisGFA DES ROYAUXShared officer / director · 7 share thisLA PIERRE DES FEESShared officer / director · 7 share thisSCI DES CHAILLOTSShared officer / director · 7 share thisLE CHEMIN DE CHARLYShared officer / director · 7 share thisS.C.I. L.A.C.Shared 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

4 people
NameRoleFromSource
Bertrand Pierre Albert HOCHEDirecteur—France registry
Claire Magdeleine BARONDirecteur—France registry
Bastien Claude Robert HOCHEMembre du directoire—France registry
Cassandre Régine Jeannine Pierrette HOCHEMembre du directoire—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