DOSSIERS / FRANCE CHEMICAL INDUSTRY GROUP SARL
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FRANCE CHEMICAL INDUSTRY GROUP SARL

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-904439213 · 904439213 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CHEMICAL INDUSTRY GROUP SARL
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904439213
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dissolved
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Limited liability company (SARL)
fr_insee
2023-08-03
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11 AV CARNOT, 25000 BESANCON
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47.91A
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€12,222
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENG GUOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100