DOSSIERS / IMMO-CEMA
← SearchExport PDF
Company dossier

IMMO-CEMA

FRANCE · COMPANY · INCORPORATED 2006-03-01
KYBE ID: FR-488789421 · 488789421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO-CEMA
fr_insee
488789421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-01
fr_insee
24 AV HENRI BARBUSSE, 93700 DRANCY
fr_insee
68.31Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMMY CHALLALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100