DOSSIERS / CHEMSI VTC
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CHEMSI VTC

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883259830 · 883259830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEMSI VTC
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883259830
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-07
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8 RUE DES MARRONNIERS, 75016 PARIS
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HarrachPrésident du conseil d'administration—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