DOSSIERS / CHM
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Company dossier

CHM

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487663361 · 487663361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHM
fr_insee
487663361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
2020-11-16
fr_insee
11 RUE FREDEAU, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME CARIONAdministrateur—France registry
RENAUD HAUDIQUETAdministrateur—France registry
THIERRY MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off