DOSSIERS / SCM KINECHESNAIE
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Company dossier

SCM KINECHESNAIE

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-786188383 · 786188383 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCM KINECHESNAIE
fr_insee
786188383
fr_insee
active
fr_insee
Civil company
fr_insee
2019-01-08
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2 AV DE LA CHESNAIE, 49130 LES PONTS-DE-CE
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82.19Z
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€6,403
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Companies at this address

20 total
ANTONIN DESIRE MAURICE FREMONDIEREactiveCAMILLE DIANE BICATactiveCELINE DANIELLE BEGUINactiveCHESNAIE KINEdissolvedCLAUDE BROSSARDdissolvedGABIN JACQUES RONDEAUactiveGUILLAUME THEGNERactiveJOANNIE EVELYNE GERALDINE COLLETactiveLAETITIA FERRACCIactiveLUDOVIC BODETactiveMARIE-CAMILLE BERRYactiveMARINE CLAUDE BERNADETTE SAUTERONactive[ND]activeORTHO CHESNAIEdissolvedPASCAL DUREAUdissolvedPATRICK LE CARROUdissolvedTHERESE PAJOTINdissolvedVINCENT MICKAEL LHUISSIERactiveZELIE ANNA DEMEYactive

Connections

1 link
Shared operator — likely the same administrator
CHESNAIE KINEShared officer / director · 2 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

6 people
NameRoleFromSource
CELINE Danielle Renée BEGUINDirecteur—France registry
GABIN Jacques RONDEAUDirecteur—France registry
GUILLAUME THEGNERDirecteur—France registry
LUDOVIC FRANCOIS OLIVIER BODETDirecteur—France registry
MAXENCE CHRISTOPHE ALEXANDRE PEDRONDirecteur—France registry
Vincent Mickaël LHUISSIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHESNAIE KINE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100