DOSSIERS / CHEMIFCON INTERNATIONAL
← SearchExport PDF
Company dossier

CHEMIFCON INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-383066107 · 383066107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEMIFCON INTERNATIONAL
fr_insee
383066107
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-01
fr_insee
3 RUE WASHINGTON, 75008 PARIS
fr_insee
46.75Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveBERNARD SEBAONIactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveDEAUVILLEactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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