DOSSIERS / HORS CATEGORIE
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Company dossier

HORS CATEGORIE

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-984757906 · 984757906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
HORS CATEGORIE
fr_insee
984757906
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-19
fr_insee
730 CHE des auches, 26400 Grane
fr_insee
96.09Z
fr_insee
€55,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HORS CATEGORIEfr_insee · 500409891 · dissolved

Connections

5 links
Shared operator — likely the same administrator
NOBAShared officer / director · 2 share thisOLET KHAMCHANLAShared registered address · 2 share thisSNC CHARPENTIER LOUIS CHARPENTIER JOHNShared officer / director · 4 share thisLEWIS FINTECHShared officer / director · 4 share thisCL INVESTShared 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

2 people
NameRoleFromSource
ALEXANDRE BARBEROUXPrésident—France registry
LOUIS CHARPENTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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