DOSSIERS / CHAMEROIS
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Company dossier

CHAMEROIS

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790805097 · 790805097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CHAMEROIS
fr_insee
790805097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-29
fr_insee
412 RUE DU BAS PEZE, 41250 MONT-PRES-CHAMBORD
fr_insee
68.20B
fr_insee
€148,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL CHAMEROISfr_insee · 434232088 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI LOLITA AND COShared officer / director · 6 share thisTAMARISShared officer / director · 6 share thisSCI 2 CLTShared officer / director · 6 share thisLA FONCIERE DES HAUTS DE SEINEShared officer / director · 6 share thisPHARMACIE HUBERTShared officer / director · 6 share thisSCI DU GRAND CHAMBONShared officer / director · 6 share thisAMPARTShared officer / director · 6 share thisAHV - ECLOSE COACHINGShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES GOBELINSShared officer / director · 6 share thisCHAMAShared officer / director · 6 share thisSCI BROCELIANDEShared officer / director · 12 share thisSCI HELIO VShared officer / director · 12 share thisMEG-IMMO 35340 IShared officer / director · 12 share thisHURICALOShared officer / director · 12 share thisSCI VALLEE POMMIERShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-790805097/network.

People with significant control

4 people
NameRoleFromSource
AMELIE HUBERTDirecteur—France registry
CAROLE RICHARDMembre du directoire—France registry
CHARLOTTE HUBERTMembre du directoire—France registry
⚠ LOUIS HUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS HUBERT (officer) matches PEP Louis Hubert — Q66501424. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100