DOSSIERS / SELARL VERONIQUE CHAUVEAU & ASSOCIES
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Company dossier

SELARL VERONIQUE CHAUVEAU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821662517 · 821662517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SELARL VERONIQUE CHAUVEAU & ASSOCIES
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821662517
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dissolved
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Professional LLC (SELARL)
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2016-07-21
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62 RUE DE MAUBEUGE, 75009 PARIS
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69.10Z
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€10,000
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Companies at this address

63 total

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

ACMEdissolvedALEXIS ANDRE HERVE FACHEactiveALEXIS GUEDJactiveALLIANCE AVOCATdissolvedANNE-ELISABETH LEDUCdissolvedARNAUD DE CAUSSACactiveAURELIEN ASCHERdissolvedCAROLINE EL KOUBYactiveCAROLINE MARINETTIactiveCELINE BONDARDactiveCHANGO AVOCATSactiveCHARLOTTE MARETTEdissolvedCLOE DOLLY NICOLE SARAH SCIALOMactiveCLOTILDE BOURHISactiveDAVID DOUCERAINactiveECOSYSTEME AVOCATSactiveERIC LEVYactiveFABRICE LUBRANOactiveFERNAND FITOUSSIdissolvedFrédéric MARIE EMMANUEL ANTOINE MATHIEU de VIENNEactive

+43 more

Connections

7 links
Shared operator — likely the same administrator
SCM L.Y.L. AVOCATSShared officer / director · 3 share thisSCI PARANDShared officer / director · 4 share thisSCI LORIEShared officer / director · 4 share thisCM&A-CHAUVEAU MULON & ASSOCIESShared officer / director · 5 share thisSARL BODIN PATRICKShared officer / director · 5 share thisL'ATELIER DE L'ISOLATIONShared officer / director · 5 share thisSCI DU LOGIS DE VILLEBLANCHEShared officer / director · 5 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

4 people
NameRoleFromSource
HANSU YalazPrésident—France registry
JENNIFER TervilPrésident—France registry
MORGHAN PeltierPrésident—France registry
VERONIQUE ChauveauPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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