DOSSIERS / CHEMARIN EXPERTISE COMPTABLE ET CONSEILS
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CHEMARIN EXPERTISE COMPTABLE ET CONSEILS

FRANCE · COMPANY · INCORPORATED 2003-05-30
KYBE ID: FR-448783183 · 448783183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHEMARIN EXPERTISE COMPTABLE ET CONSEILS
fr_insee
448783183
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-30
fr_insee
20 RUE BEAULIEU, 42300 ROANNE
fr_insee
69.20Z
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10
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€200,000
fr_insee

Companies at this address

24 total
AXELdissolvedC.B.E CENTRE BENNES ENVIRONNEMENTactiveCONSEIL ET COMPTABILITE SOULET &ASSOCIESdissolvedDANIELE LEPLATactiveDG IMMOBILIERdissolvedFRANCOISE SOULETdissolvedHENRI SOULETdissolvedIMMO L MdissolvedL'ART EN MARCHE COLLECTION IDEALEdissolvedMONIQUE SOULETdissolvedROGER ALIXdissolvedSARL SINESSIEdissolvedSARL TOURZYactiveSAS VEBREUX CONSEILdissolvedSCI 20 RUE BEAULIEUdissolvedSCI 3MdissolvedSCI DU BILLARDdissolvedSCI DU CARREFOURdissolvedSCI ISA 40dissolvedSCI RIBOdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
SAS VEBREUX CONSEILShared officer / director · 9 share thisSCI PENSIER 69Shared officer / director · 9 share thisSARL DGC FINANCESShared officer / director · 9 share thisSCI BEAULIEU 42Shared officer / director · 9 share thisSCI TUNNEL DE LA NEGRESSEShared officer / director · 9 share thisSCI NOELAS 42Shared officer / director · 9 share thisSCI LES CLAIRIERES 69Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE C.OShared officer / director · 9 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

1 people
NameRoleFromSource
DANIELE NICOLE LEPLATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100