DOSSIERS / LACHEM
← SearchExport PDF
Company dossier

LACHEM

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883602153 · 883602153 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LACHEM
fr_insee
883602153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-25
fr_insee
33 RUE COPERNIC, 75016 PARIS
fr_insee
68.20B
fr_insee
€260
fr_insee

Companies at this address

30 total
AC FORMATIONdissolvedAHHNdissolvedAKAKI AVIALANIactiveALPHERATZdissolvedARMELLE MARINE ANNE HUGONdissolvedDANIEL CHARLES DRUMLEWICZactiveEVA DEVICOdissolvedGUY BROUTYactiveHIBISCUS ATLANTIQUEdissolvedHOLDING PARNASSEactiveHUGUES VINCENT MARIE DE VAULCHIER DU DESCHAUXdissolvedJEAN-EDERN HURSTELdissolvedKATHLEEN DIANE ANDREactiveLUCIAN GEORGESCUdissolvedMUSTAFA MOUSTAFA ARIAactive[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS JOSEPH GEORGES MARIOTdissolved

+10 more

Connections

12 links
Shared operator — likely the same administrator
15 NEUVILLEShared officer / director · 4 share thisHBCShared officer / director · 4 share thisSCI 75 PALUDShared officer / director · 4 share thisDENTAL COURBEVOIEShared officer / director · 10 share thisAHHNShared officer / director · 10 share thisJYCShared officer / director · 10 share thisJONATHAN CHEMLA - CHIRURGIENS DENTISTESShared officer / director · 10 share thisJC OPERAShared officer / director · 10 share thisLES 4 FRERESShared officer / director · 10 share thisSCI D.M.C. RAMEYShared officer / director · 10 share thisESJShared officer / director · 10 share thisMEIN EVENTSShared officer / director · 10 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

2 people
NameRoleFromSource
JONATHAN ChemlaDirigeant—France registry
LIORA CohenMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100