DOSSIERS / CHEMOT
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Company dossier

CHEMOT

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489504704 · 489504704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMOT
fr_insee
489504704
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-31
fr_insee
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

8 people
NameRoleFromSource
BELLAÏCHE FAMILY HOLDINGDirigeant—France registry
HOLDING SBJDirigeant—France registry
SULTAN SMADJA HOLDINGDirigeant—France registry
GERARD AIDANPrésident—France registry
JEAN- LAURENT SULTANPrésident—France registry
NORBERT BELLAICHEPrésident—France registry
SYDNE BELLAICHEPrésident—France registry
YVES BERRIHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100