DOSSIERS / LA KEMI
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Company dossier

LA KEMI

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451849863 · 451849863 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA KEMI
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451849863
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dissolved
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Real-estate civil company (SCI)
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2004-01-23
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310 CHE DE LA BARRE, 83000 TOULON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE MICHELDirecteurFrance registry
RATEDE GAB KEME ELLEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100