DOSSIERS / SOCIETE CIVILE KER MARIA
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Company dossier

SOCIETE CIVILE KER MARIA

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813546348 · 813546348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE KER MARIA
fr_insee
813546348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-09-17
fr_insee
15 RUE DU BOUT DU VAL, 22400 LAMBALLE-ARMOR
fr_insee
68.20B
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€200,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CHUPIN DEROUINShared officer / director · 2 share thisJACQUELINE DEROUINShared registered address · 2 share thisSCI DE PHYSIOPOLISShared officer / director · 2 share thisGAEC CHUPIN-EVINShared officer / director · 4 share thisCUMA CHALONNES SOUS LE LUDEShared officer / director · 4 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

5 people
NameRoleFromSource
JACQUELINE DEROUINDirecteur—France registry
JEAN BAPTISTE CHUPINDirecteur—France registry
CAROLE ANNE FRANCOISE CHUPINMembre du directoire—France registry
JEAN-LUC CHUPINMembre du directoire—France registry
LAURENCE MARIE-JOSEPHE CHUPINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100