DOSSIERS / CHEMONE
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Company dossier

CHEMONE

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953560760 · 953560760 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEMONE
fr_insee
953560760
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-19
fr_insee
24 RUE Octave Feuillet, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBONILactiveBUMP MLdissolvedCALI-KLEBERactiveC&D PATRIMOINEactiveCHARLIEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDD CAPITALactiveDISTRI 55dissolvedDLP IMMOdissolvedDVI NETWORKactiveELISABETH SEYSactive

+115 more

People with significant control

2 people
NameRoleFromSource
DAVID SARFATIDirecteur—France registry
SHORRESHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100