DOSSIERS / CHT INGENIERIE
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CHT INGENIERIE

FRANCE · COMPANY · INCORPORATED 2013-11-24
KYBE ID: FR-442000238 · 442000238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHT INGENIERIE
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442000238
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active
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Limited liability company (SARL)
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2013-11-24
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44 CRS GAY-LUSSAC, 44-46, 87000 LIMOGES
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71.12B
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3
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER FRANCIS GRESPIERPrésident—France registry
Mathieu GRESPIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIERING I.COM · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100