DOSSIERS / CHMY
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Company dossier

CHMY

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824150114 · 824150114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHMY
fr_insee
824150114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
4 RUE DE L'ARBRISSEAU, 59000 LILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF HAMMOUDIDirecteur—France registry
OUIZA BELKESSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100