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Company dossier

CHEMOI

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885126904 · 885126904 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEMOI

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Registration885126904

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-13

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Registered address110 RUE BERTAUX, 77610 FONTENAY-TRESIGNY

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Industry74.10Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

3A.DIETdissolved ALEXANDRE CEDRIC VALERIAN ORNAQUEactive CP MACONNERIEdissolved ENTREPRISE DE BATIMENT RENOVATION MORATILLEdissolved GEOCAPAdissolved LR FITNESSactive MISTER REPROdissolved [ND]active R2LTAactive SCI SECLA VAL BREONdissolved SECLAactive SEVENdissolved

People with significant control

1 people

Name	Role	From	Source
HABIB NORDINE DIAB	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-06

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2023-02-06Jugement d'ouverture d'une procédure de redressement judiciaire

2023-03-06Jugement de conversion en liquidation judiciaire

2024-01-29Jugement de faillite personnelle