DOSSIERS / PDC CHATEAU D'EAU
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PDC CHATEAU D'EAU

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980574586 · 980574586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PDC CHATEAU D'EAU
fr_insee
980574586
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-18
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6 QUAI Jules Courmont, Régie Privée de Lyon, 69002 Lyon
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
TVNAShared officer / director · 11 share thisJENALAShared officer / director · 11 share thisSCI AURESEShared officer / director · 11 share thisCAJ IIShared officer / director · 11 share thisLES CARS OLLIVIERIShared officer / director · 11 share thisVOYAGES BERTHELETShared officer / director · 11 share thisAURESE 2Shared officer / director · 11 share thisSCI ALAIN JEANShared officer / director · 11 share thisSCI AURSEVShared officer / director · 11 share thisS2AShared officer / director · 11 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

7 people
NameRoleFromSource
MSVDirecteur—France registry
POKKADirecteur—France registry
Alain-Jean BERTHELETMembre du directoire—France registry
BARDHIMMOMembre du directoire—France registry
BORIMMOMembre du directoire—France registry
GALIMAROSEMembre du directoire—France registry
LM2Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100