DOSSIERS / SCM DES DOCTEURS CHOLLET
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SCM DES DOCTEURS CHOLLET

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979936770 · 979936770 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCM DES DOCTEURS CHOLLET
fr_insee
979936770
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-29
fr_insee
33 BD des Farigoules, hôpital privé la Casamance, 13400 Aubagne
fr_insee
66.19A
fr_insee
1
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOGEVALShared officer / director · 6 share thisTHINI COMPAGNIEShared officer / director · 6 share thisG.S.A.E.Shared officer / director · 6 share thisEARL LA RICHAUDIEREShared officer / director · 6 share thisSCP DANIEL CHOLLET ET STEPHANIE VILLEMINOT NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONELLE TITULAIRE D UNE...Shared officer / director · 6 share thisSCI STEBERShared officer / director · 8 share thisCASTELShared officer / director · 8 share thisBCHOLLET IMMOShared officer / director · 8 share thisCHOLLETShared officer / director · 8 share thisGFA DE LA CLOSERIEShared officer / director · 8 share this3MASShared officer / director · 8 share thisSCI BONANZAShared officer / director · 8 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

3 people
NameRoleFromSource
daniel cholletDirecteur—France registry
CHOLLETMembre du directoire—France registry
Bertrand CholletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100