DOSSIERS / CHIMAZ
← SearchExport PDF
Company dossier

CHIMAZ

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848509733 · 848509733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
CHIMAZ
fr_insee
848509733
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-21
fr_insee
2020-07-16
fr_insee
20 RUE DE LA GRANDE VALLEE, 91150 PUISELET-LE-MARAIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
M&C CARS LUXURYShared officer / director · 3 share thisS.M.N.Shared officer / director · 3 share thisMaison de santé Albert SchweitzerShared officer / director · 10 share thisS.C.I. SCHMITTShared officer / director · 10 share thisGM 10Shared officer / director · 10 share thisVIMASA SCIShared officer / director · 10 share thisA2MICILE EXECUTIVE ROUENShared officer / director · 10 share thisTRADE4RETAILShared officer / director · 10 share thisSCI DE LA LIBERTEShared officer / director · 10 share thisSCI LES CERISIERSShared officer / director · 10 share thisSCI DE LA TOURShared officer / director · 10 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

3 people
NameRoleFromSource
SEVERINE KLEINAdministrateur—France registry
GR ASSETDirigeant—France registry
MEHDI HAMZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off