DOSSIERS / REINE CHEMLA
← SearchExport PDF
Company dossier

REINE CHEMLA

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894935626 · 894935626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
REINE CHEMLA
fr_insee
894935626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
LE REAL TORDU, 13210 ST REMY DE PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MON MARAICHER PROVENCALShared officer / director · 5 share thisC.P INVESTSShared officer / director · 5 share thisGFA LES TERRES NOIRESShared officer / director · 5 share thisANDREE CHEMLAShared officer / director · 5 share thisJP ASIAShared officer / director · 6 share thisCOOP SYND PAYSANS DU TERROIR SAINT REMOIShared officer / director · 6 share thisROSE AUTHEMANShared officer / director · 6 share thisROSE AUTHEMANShared registered address · 7 share thisGFA DES HAUTES TERRESShared registered address · 7 share thisLES DEMOISELLESShared registered address · 7 share thisANDREE CHEMLAShared registered address · 7 share thisGFA LES TERRES NOIRESShared registered address · 7 share thisGFA DE BOURNIPFAFFShared registered address · 7 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
CAMILLE POULETDirecteur—France registry
JACQUES POULETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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