DOSSIERS / CHT
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Company dossier

CHT

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-447536988 · 447536988 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHT
fr_insee
447536988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-03-05
fr_insee
9 BD LOUIS BLANC, 83990 SAINT-TROPEZ
fr_insee
50.10Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABN CONSULTINGactiveAGENCE AXE ASSOCIESdissolvedAMERICAN GRAFFITI DREAMdissolvedAMORE MAISONdissolvedANNIE LEON IMMOBILIERdissolvedBAR LE TIZZANOdissolvedBE LIMOUSINE 83dissolvedB G LdissolvedCELERITUPdissolvedCHATEAU VOLTERRAactiveCHRISTIANE SERREdissolvedCLAUDINE BRUNETTOdissolvedCLOS DES TAMARISdissolvedCOLLIN'S DEVELOPPEMENTactiveCONCEPTION ET PRODUCTION EVENEMENTIELdissolvedCORNICHE PROPERTIESactiveCOTE D'AZUR LIVINGactiveCREATORdissolvedDONZELLIdissolvedDorothée Dissia SETBONactive

+57 more

People with significant control

1 people
NameRoleFromSource
DAVID BADINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-25

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

8 events
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif