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Company dossier

CH SARL

FRANCE · COMPANY · INCORPORATED 2008-07-11
KYBE ID: FR-505214882 · 505214882 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCH SARL

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Registration505214882

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-11

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Registered address5 RUE MANSART, 75009 PARIS

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Industry47.75Z

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT SILLAMdissolved BAPTISTE GIORDANOdissolved CATHERINE VERONIQUE REGINA NATTANactive DAMIEN FREDERIC PIERRE ANGELIN BAGARREdissolved DOMENICO IODICEdissolved FABRICE CASELLATOdissolved JEAN CLAUDE REBOULactive LA MENARAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PASTA & PIZZAdissolved PIERRICK ROCHERdissolved PRISM ESCAPEactive SARL LE RIADHactive SCI LANDELLEdissolved SYND COPR DU 5 RUE MANSART 75009 PARIS Ractive

People with significant control

1 people

Name	Role	From	Source
LIPING XU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100