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Company dossier

CHEMS

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501135933 · 501135933 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHEMS
fr_insee
501135933
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
2024-10-11
fr_insee
14 RUE LOUIS CAVAILLES, 81000 ALBI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED AMMORAdministrateur—France registry
DOMINIQUE JEANNE PIERRETTE PORTETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off