DOSSIERS / SCP ISABELLE DUBOIS KATIA CHEMIN NORMANDIN
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Company dossier

SCP ISABELLE DUBOIS KATIA CHEMIN NORMANDIN

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-302608815 · 302608815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCP ISABELLE DUBOIS KATIA CHEMIN NORMANDIN
fr_insee
302608815
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1993-07-19
fr_insee
5 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
69.10Z
fr_insee
1
fr_insee
€89,600
fr_insee

Companies at this address

21 total
AJA EVELYN MICHELactiveCABINET GIOUXactiveDALIdissolvedFRANCOIS DAVIDactiveIMM DAVID ALICEactiveISABELLE DUBOISactiveJEAN-CLAUDE DAVIDdissolvedJOELLE SALORTdissolvedKATIA KARINE CHEMINactiveMIREILLE RIFFAULTactive[ND]activeOphélie Suzanne DANTILdissolvedPASCALE JEANINE ANNIE THEVENONactiveRICHARD GILBERT SIXdissolvedRS FORMATIONdissolvedSCI AGORA VdissolvedSCP HENRI ARSACdissolvedSELARL DU DOCTEUR SABINE HUOTdissolvedVERONIQUE DE TURCKHEIMdissolvedYANNICK DECROCKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ISABELLE DUBOISDirigeant—France registry
KATIA CHEMINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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