DOSSIERS / LE CHAT QUI LOUE
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Company dossier

LE CHAT QUI LOUE

FRANCE · COMPANY · INCORPORATED 2023-10-27
KYBE ID: FR-979935236 · 979935236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LE CHAT QUI LOUE
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979935236
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active
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Real-estate civil company (SCI)
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2023-10-27
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4 PL de la Mairie, 24160 Génis
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
LE CHAT VERTShared registered address · 2 share thisLE MARAIS TROISShared officer / director · 4 share thisLE CHAT VERTShared officer / director · 4 share thisLE CHAT QUI DORTShared officer / director · 4 share thisLE CHAT ROUGEShared 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

4 people
NameRoleFromSource
Colette LAVALMembre du directoire—France registry
Francis LAVALMembre du directoire—France registry
Gérard Maurice VIRYPrésident—France registry
Marie-Claude Raymonde BORAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CHAT QUI DORT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100