DOSSIERS / CHEMIN
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Company dossier

CHEMIN

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480514157 · 480514157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN
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480514157
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dissolved
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Limited liability company (SARL)
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2005-01-21
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22 RUE DES OLIVEAUX, MONTIGNY, 77320 LA FERTE-GAUCHER
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43.22A
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE JEAN-LOUIS CHEMINDirigeant—France registry
LAURENT CHEMINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMIN LAURENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100