DOSSIERS / CHEMOUL ZELMATI & ASSOCIES
← SearchExport PDF
Company dossier

CHEMOUL ZELMATI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919909135 · 919909135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1FinancialsSources

Key facts

active
CHEMOUL ZELMATI & ASSOCIES
fr_insee
919909135
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2022-10-03
fr_insee
30 AV DE LA REPUBLIQUE, 94550 CHEVILLY-LARUE
fr_insee
86.23Z
fr_insee
6
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
BENHAMShared officer / director · 2 share thisSOLFERINO INVESTISSEMENTShared officer / director · 3 share thisBELL INVESTISSEMENTShared officer / director · 3 share thisYOHANN CHEMOULShared registered address · 4 share thisFRANCOIS BRUNIShared registered address · 4 share thisSACHA ZELMATIShared registered address · 4 share thisSCI ZECHShared officer / director · 5 share thisLA GROSSE PIERREShared officer / director · 5 share thisSAYO CONSULTINGShared officer / director · 5 share thisLMN CONSEILShared officer / director · 5 share thisSCI GSC IMMOShared officer / director · 8 share thisSCI T.O.MShared officer / director · 8 share thisDVTOVIShared officer / director · 8 share thisENR DISTRIBShared officer / director · 8 share thisSCI DVTVShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-919909135/network.

People with significant control

8 people
NameRoleFromSource
JESSICA SOLANGE GUEZPrésident—France registry
Kelly BISMUTHPrésident—France registry
LEA DONNA BELLAICHEPrésident—France registry
PERLA EMILIE BENHAMOUPrésident—France registry
SABRINA KHEIRA BERKANEPrésident—France registry
SACHA ZELMATIPrésident—France registry
Tom COHENPrésident—France registry
YOHANN CHEMOULPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2024——€651,094—
2023——€512,955—
From official financial statements filed with the registry.