DOSSIERS / CHEMSY
← SearchExport PDF
Company dossier

CHEMSY

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797546637 · 797546637 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEMSY
fr_insee
797546637
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-01
fr_insee
5 RUE DE NOEFORT, 77178 SAINT-PATHUS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUROREdissolvedAUTO ECOLE NOEFORTdissolvedAUX DELICES DE SAINT PATHUSdissolvedCATHERINE RAYMONDE OZANNEdissolvedEFSANE PLUSactiveFRIPOUILLES ET COMPAGNIEdissolvedHASactiveIMANEactiveJEAN CLAUDE BERNARDactiveLA CREPE SAINT PA'THactiveLA GARANCEactiveLE COIN DES BOUTCHOUSdissolvedLES DELICESactiveLES DELICESactiveLES DELICES DE PETITEFRAISEdissolvedLES DELICES D'ORANdissolvedLES PANIERS DE BIO PASSIONdissolvedLOUCEF BELALAactiveMARIE NEIGE CANALSdissolvedMOHAMMED BOUHAFSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
CHAKIB AZZAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif