DOSSIERS / ETABLISSEMENTS CHAUMEIL ET FILS
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ETABLISSEMENTS CHAUMEIL ET FILS

FRANCE · COMPANY · INCORPORATED 1975-03-26
KYBE ID: FR-311088116 · 311088116 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETABLISSEMENTS CHAUMEIL ET FILS
fr_insee
311088116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-03-26
fr_insee
, 19370 CHAMBERET
fr_insee
23.70Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME MAZERBOURGdissolvedARVIS IRENE VROZELANGEdissolvedASS ESPACE LOISIRS ACCUEIL NATUREactiveBAPTISTE CHEMINdissolvedBERNARD CROISILLEdissolvedBOUGER A CHAMBERETactiveCLUB NOUVELLE JEUNESSEactiveDECOUVERTE ET PATRIMOINEactiveFAMILLES RURALES ASSOC DE CHAMBERETactiveFERNAND HERVE MARCEL PAUCARDdissolvedFRANCOISE SIRIEIXdissolvedGABRIEL FARGEASdissolvedGERMAIN SOULARUEdissolvedHERVE JEAN LOUIS BONNETdissolvedINDIVISION NADIRAS MONTEILdissolvedJACQUELINE DUBOISdissolvedJANINE NICAUDdissolvedJEAN CLAUDE PAYRAUDdissolvedJEAN DULAURENTdissolvedJEAN MASSEUXdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
AGNES TERRIEUXAdministrateur—France registry
FREDERIC CHAUMEILAdministrateur—France registry
OLIVIER CHAUMEILAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAUMEIL & FILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100