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Company dossier

CHEM TOV

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790638795 · 790638795 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHEM TOV

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Registration790638795

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-01-28

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Registered address59 RUE D'HAUTPOUL, 75019 PARIS

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Industry47.51Z

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Share capital€5,000

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Companies at this address

28 total

BRUNILDE LOISSON DE GUINAUMONTactive CHEM TAVdissolved CINETIK FABRIKdissolved DRISSA BAGAYOKOdissolved F.L. MIROITERIEdissolved HALIM COMMUNICATIONactive JEROME LEBOURGactive KDVPactive KETER GOURMET INTERNATIONALactive LANSANA KONTAdissolved LISA ANTOINEdissolved LPDA RICHARDdissolved NACIME MELLOUKdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

Connections

3 links

Shared operator — likely the same administrator

DM OPTICShared officer / director · 4 share this SARDANShared officer / director · 4 share this YODA ECOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DANIEL ELIE EDMOND Nabet	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100