DOSSIERS / CHEMA
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Company dossier

CHEMA

FRANCE · COMPANY · INCORPORATED 2001-02-01
KYBE ID: FR-434960704 · 434960704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEMA
fr_insee
434960704
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-01
fr_insee
BD EMILE ZOLA, 93390 CLICHY-SOUS-BOIS
fr_insee
55.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Anthony ZerenactiveCARO-EDITION SARLdissolvedDANIEL FRENDOdissolvedDANIEL HUNOUdissolvedDANIEL LAVESUREdissolvedDURMUS TUNCdissolvedFATOU YADEdissolvedFRANCE PROTECTION SECURITEdissolvedFRANCOIS JOSEPH GOUHIERdissolvedHARSCOUET A MARIE MALLETdissolvedHONORE FRENDOdissolvedISHAN OZTURKdissolvedJACQUES JOSEPH GAILLARDdissolvedJACQUES SPINERdissolvedJAMEELA AKHTARdissolvedJEAN RAYMOND DROINdissolvedKIA ORAactiveKOUAME KOUAKOUdissolvedMATHIAS EGATAdissolvedMICHELE MALETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100