DOSSIERS / CHEMOTE
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Company dossier

CHEMOTE

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-499229417 · 499229417 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMOTE
fr_insee
499229417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
174 RUE DE COURCELLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1000 FEMMES 1000 VIESactive174 COURCELLESdissolved26 RHPactiveALEXANDRA BARBERETdissolvedAMBASSADE DE BOSNIE-HERZEGOVINEactiveAnne Esther MONSONEGOactiveASS SANTE FEMMES 2000activeBB2dissolvedBERNARD PERIGOTdissolvedCABINET MEDICAL COURCELLES DEMOURSdissolvedCAMERAMERA PRODdissolvedCOPR 174 R DE COURCELLES 75017 PARISactiveDANIEL LUMBROSOactiveDEHAN SCHINAZIactiveEDEN ATTALIdissolvedHOURIA BENISSADdissolvedHUGO MICHEL PIERRE SAILLARDactiveINSTITUT D'ETUDES DES ANTIMODERNESactiveJAISE JACOBactiveJEAN-CLAUDE DADEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
CAROLE SitrukPrésident—France registry
FABRICE MesguichPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100