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CHEMICAL FARMA

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451898258 · 451898258 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEMICAL FARMA
fr_insee
451898258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-04
fr_insee
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
46.18Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCH2 CONSEILdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
GILLES MOUETTEDirecteur général délégué—France registry
HOCINE MouffokPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-06

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire