DOSSIERS / CHEMINI
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CHEMINI

FRANCE · COMPANY · INCORPORATED 2019-01-25
KYBE ID: FR-845186741 · 845186741 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEMINI
fr_insee
845186741
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-25
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21 RUE DE LA HUCHETTE, 75005 PARIS
fr_insee
56.10A
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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

1 people
NameRoleFromSource
NABIL MoussaouiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire