DOSSIERS / 2 CH HOLDING
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Company dossier

2 CH HOLDING

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: 9695000BQ4CXY77SLC05 · 518534706 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 CH HOLDING
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518534706
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-04
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67 RUE SAINT-JACQUES, 75005 PARIS
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64.20Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

2A2.D&R CONSULTANTSactive2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADRIEN ELECTRICIENdissolvedADVANCED KNOWLEDGE IN TRADING INFORMATION SYSTEMSdissolvedADVENTIUM TECHNOLOGIESdissolved

+428 more

People with significant control

2 people
NameRoleFromSource
CHRISTIANE GöhlPrésident du conseil d'administration—France registry
CHRISTIANE GöhlPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100