DOSSIERS / CHL PLUS
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Company dossier

CHL PLUS

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-519925192 · 519925192 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHL PLUS
fr_insee
519925192
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-02-09
fr_insee
120 QUAI DE BOISSET, 59500 DOUAI
fr_insee
33.15Z
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1
fr_insee
€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARNAUD DANCOINGdissolvedATOLLdissolvedBATEAU PROMENADES NORD PAS DE CALAISdissolvedBLONDEAUactiveBONTEMS LUDAESCHERdissolvedBOURISVILLE MONCHABLONdissolvedCHANTIER HAUT DE LUTECEdissolvedCLAUDE GAVELLEdissolvedDANCOING TRANSPORT FLUVIALdissolvedDAVID MARCHISETdissolvedDOCK EXPRESSdissolvedDUHAMELactiveDYCEAdissolvedFABRICE COIPLETdissolvedFLUVIALE FLOTTEdissolvedFRANCK PAWLAKdissolvedFRANCK PIHENdissolvedFREDERIC DUWELdissolvedFREEMANdissolvedGILBERT BOURISVILLEactive

+55 more

People with significant control

1 people
NameRoleFromSource
WALTER CNUDDEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100