KYBE — See who's really behind any company

Company dossier

CHEMATIX

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-444899405 · 444899405 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEMATIX

fr_insee

Registration444899405

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-06-10

fr_insee

Registered address53 RUE MASSENA, 69006 LYON

fr_insee

Industry43.32B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

GARBIS MARC BASMADJIANdissolved JACQUES PAILLERdissolved MANUEL DOS SANTOSdissolved N14 CONSEILdissolved N2DSPAactive [ND]active [ND]active OPICactive YANNICK PIERRE BIENVENUactive

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
GARBIS MARC BASMADJIAN	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMATISC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-03

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2013-09-03Jugement d'ouverture de liquidation judiciaire

2014-07-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-12-04Jugement de clôture pour insuffisance d'actif