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Company dossier

CH & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-10-04
KYBE ID: 969500BAQD9C8QBXVW54 · 933657207 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CH & ASSOCIES
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933657207
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active
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Simplified joint-stock company (SAS)
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2024-10-04
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5 RUE François Ier, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Aurélien KleinDirecteur général délégué—France registry
Bertrand RabillerDirecteur général délégué—France registry
Philippe GUERINDirecteur général délégué—France registry
Jérôme KinasPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEQUERS & ASSOCIES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe GUERIN (officer) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe GUERIN (officer) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100