DOSSIERS / CHIMCO
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Company dossier

CHIMCO

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848872453 · 848872453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHIMCO
fr_insee
848872453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-06
fr_insee
2 LE GRAND DOMAINE, 35590 SAINT-GILLES
fr_insee
64.20Z
fr_insee
€140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
JULIEN MORINDirecteur—France registry
ABRDMembre du directoire—France registry
CHAMLIEMembre du directoire—France registry
DRUETTEMembre du directoire—France registry
FIPCMembre du directoire—France registry
FNMMembre du directoire—France registry
FTENMembre du directoire—France registry
IPBCMembre du directoire—France registry
MARTINVESTMembre du directoire—France registry
MOMFMembre du directoire—France registry
NTEKMembre du directoire—France registry
SEBELO INVESTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100