DOSSIERS / CH1 INVEST
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Company dossier

CH1 INVEST

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: 9695009TZXB3RGVZUO20 · 852604198 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CH1 INVEST
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852604198
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-22
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18 RUE TREILHARD, 18-20, 75008 PARIS
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55.10Z
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€2,476,338
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2H1 INVESTdissolved2H4dissolvedCENTRALE PHOTOVOLTAIQUE DE LALINDEactiveCENTRALE PHOTOVOLTAIQUE DU GABARDAN 2activeCENTRALE PHOTOVOLTAIQUE DU GABARDAN 5activeCH1 SURESNESdissolvedCH2dissolvedCH3 ARVEdissolvedCH3 INVESTdissolvedCP BOST-SEUILLETactiveENERGIE PLOUYEdissolvedEOLE MANCHEdissolvedEOLIENNES POUILLE LES COTEAUX 1 SASactiveEOLIENNES POUILLE LES COTEAUX 2 SASactiveGAMA SOLAIRE (GMS)activeHD OMEGAdissolvedHG CAPdissolvedHONINVESTdissolvedHONOTELdissolvedHONOTEL DEVELOPPEMENTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
LAURENT ALAIN MARIE LapouillePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH3 INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100