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Company dossier

CH BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-05-07
KYBE ID: FR-503935942 · 503935942 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCH BATIMENT

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Registration503935942

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-05-07

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Registered address93 AV DU GENERAL LECLERC, 93/95, 75014 PARIS

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Industry43.34Z

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Share capital€8,000

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Companies at this address

21 total

ADS INTERNATIONALdissolved ALM EXPORTactive CONSORTIUM GOLD GROUPdissolved DEUXIEME ACTEdissolved FK SERVICESdissolved JAYNALISS SERVICESdissolved MARTINE MARGUERITE QUENTINactive [ND]active [ND]active NET SUDdissolved NT ET CONSEILdissolved PREMIER ACTEdissolved PRO FITNESS PARISdissolved SANG BANG TRANdissolved SARAH LISSAGE PARISdissolved SELAS CHAMdissolved SOCIETE CIVILE CHEMdissolved SOCIETE N.K.Bactive WHITE TIGER MANAGEMENT IIdissolved YON CHAVdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

STAR BATIMENTShared officer / director · 3 share this R.P.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHSEN CHAIKHOUN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAR BATIMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100