DOSSIERS / EURL NICOLAS CHEMIN
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EURL NICOLAS CHEMIN

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-504922188 · 504922188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EURL NICOLAS CHEMIN
fr_insee
504922188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-01
fr_insee
2 PL DU CAROUGE, 35430 SAINT-SULIAC
fr_insee
47.11B
fr_insee
1
fr_insee
€4,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL CNPC 77Shared officer / director · 10 share thisSCI D'IRATYShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE CHADEUCHEShared officer / director · 10 share thisSOCIETE CIVILE JAIZKIBELShared officer / director · 10 share thisNICOLAS CHEMIN PLOMBIERShared officer / director · 10 share thisCOFI 2Shared officer / director · 10 share thisPIXELPARK AGShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MAXAINShared officer / director · 10 share thisPWW GmbHShared officer / director · 10 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
NICOLAS CHEMINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS CHEMIN PLOMBIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100