DOSSIERS / CHEMS
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CHEMS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820786341 · 820786341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMS
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820786341
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dissolved
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Real-estate civil company (SCI)
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2016-06-08
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1 RUE WOLFGANG AMADEUS MOZART, 95520 OSNY
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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
KAMEL LEJRIDirecteur—France registry
LEDKADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100