DOSSIERS / CHEMINTELLIGENCE
← SearchExport PDF
Company dossier

CHEMINTELLIGENCE

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853091395 · 853091395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEMINTELLIGENCE
fr_insee
853091395
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-09
fr_insee
33 RUE DE LA REPUBLIQUE, ALLEE B, 69002 LYON
fr_insee
62.01Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

A2SOIEactiveAETOS CONSEILSactiveAIMER VOYAGERactiveAKENATECHactiveANDREA QUESNEYactiveASHCAR VTCdissolvedASV FERMETUREdissolvedATRINFOactiveAXIS CONSEIL ET FORMATIONactiveBERNARD BEYdissolvedBUCEPHALEdissolvedCEPIAactiveCHEZ MARIONactiveCHOUETTE CONSULTINGactiveCLESIA GESTIONdissolvedCO-LIONEdissolvedCOMPUTATRUMdissolvedCUBE43dissolvedDEAMdissolvedDELTA PERFORMANCEactive

+134 more

People with significant control

1 people
NameRoleFromSource
MARK ROBERT WARNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100