DOSSIERS / CHLOMAE
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Company dossier

CHLOMAE

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909916488 · 909916488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHLOMAE
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909916488
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active
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Limited liability company (SARL)
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2022-02-02
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TURIN, LUYNES, 13080 AIX EN PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GONÇALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHLOMAE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100