DOSSIERS / CHKW
← SearchExport PDF
Company dossier

CHKW

FRANCE · COMPANY · INCORPORATED 2008-08-14
KYBE ID: FR-507682581 · 507682581 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHKW
fr_insee
507682581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-14
fr_insee
809 AV DU 4 SEPTEMBRE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CARNELPrésidentFrance registry
SEVERINE BLANDINE HAQUETTEPrésidentFrance registry
WILLY WANTELETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100