DOSSIERS / CHAUMAR
← SearchExport PDF
Company dossier

CHAUMAR

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527781165 · 527781165 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAUMAR
fr_insee
527781165
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-14
fr_insee
55 AV MARCEAU, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
66.30Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveAMC INVESTISSEMENTSactiveANNACARLAactiveANNECY HOLDING HOTEL INVESTISSEMENTSdissolvedANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTEAdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCANEPIactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

2 people
NameRoleFromSource
JEAN LemercierPrésident—France registry
MARIE SOPHIE GuissePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100