DOSSIERS / JCH IMMOBILIER
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Company dossier

JCH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503655599 · 503655599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JCH IMMOBILIER
fr_insee
503655599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-11
fr_insee
49 RUE Montorgueil, 75002 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA VOLOKHOVICHactiveAUGUSTIN HERVETdissolvedBOBISTROTdissolvedCARINA WACHSMANNdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveH.B GROUPEdissolvedINDIVISION BRUNELLEactiveINDIVISION DEGLI ESPOSTI SANTI BOLELLIactiveJEAN-MARIE MOREAU DIT OJAROactiveJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE HOUSSOYDirecteur—France registry
H.B GROUPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100