DOSSIERS / CHEMA
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Company dossier

CHEMA

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-794818039 · 794818039 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHEMA
fr_insee
794818039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-16
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

195 total

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

3C NATUREactive3IA GROUPactiveABAKAN INVESTactiveACTEO INVESTISSEMENTSdissolvedACTUEL COURSESactiveAFFINITY - DATAdissolvedAFRIQUE DIFFUSIONactiveAGENCE SERGE MALIK & ASSOCIESactiveAKLEactiveALEGRAdissolvedALPEM GLOBALactiveAMAURY DE FRANCEdissolvedARTISTIC NAILS BY DEB'dissolvedARTS EN SCENE 2000activeASK AUDITdissolvedAS PRODactiveASSUREUROPdissolvedATAKSIAactiveAVENIR PEINTUREdissolvedAX-RED 75dissolved

+175 more

Connections

7 links
Shared operator — likely the same administrator
I.F.S.G. HOLDINGS LTDShared officer / director · 3 share thisADI-ME SARLShared officer / director · 3 share thisSCI TVMTWShared officer / director · 6 share thisAQUA EST GAZShared officer / director · 6 share thisAU VRAI CHABLISShared officer / director · 6 share thisSOCIETE NOUVELLE WOLFFShared officer / director · 6 share thisSCI CODOLFFShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN-CLAUDE WolffDirecteur—France registry
THIERRY WolffDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100