DOSSIERS / KEMIA
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Company dossier

KEMIA

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903510295 · 903510295 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEMIA
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903510295
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active
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Simplified joint-stock company (SAS)
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2021-09-24
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825 RUE MARCEL DORET, ZA MARCEL DORET, 62100 Calais
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56.30Z
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10
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Nizar ALACHBILIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100