DOSSIERS / FINANCIERE CHROME NETTOYAGE
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Company dossier

FINANCIERE CHROME NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-494021355 · 494021355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE CHROME NETTOYAGE
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494021355
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dissolved
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Simplified joint-stock company (SAS)
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2007-01-26
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6 RUE Charles de Coulomb, 28000 Chartres
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70.10Z
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10
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CONDAMINDirecteur général délégué—France registry
OLIVIER MASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHROME NETTOYAGE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100