DOSSIERS / MOCHEM
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Company dossier

MOCHEM

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502459886 · 502459886 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOCHEM
fr_insee
502459886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-07
fr_insee
58 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIE MALKADirecteur—France registry
ESTHER MALKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100