DOSSIERS / CHC IMMO
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Company dossier

CHC IMMO

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-522847342 · 522847342 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHC IMMO
fr_insee
522847342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
655 AV ROLAND GARROS, 78530 BUC
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEP SARLdissolvedAurélie Christina DELIOTactiveAZdissolvedBUREAU ETUDE RECHERCHE CONCEPTION INDUSTdissolvedCHC IMMO IRdissolvedCNI CONSEILdissolvedDATA RECORDING INSTRUMENT SARLdissolvedDONIA ARRADdissolvedEURO MEVdissolvedFORMA-TdissolvedGRISBIS.FRdissolvedITALDESIGN GIUGIARO BERCIactiveKS RENOVATIONactiveLOUVRIERactiveMARIE-SABINE MARCHAL-JAMESdissolvedMARTINE BRAGEOTdissolvedMILLE ET UNE NUITdissolvedPLOMBERIE CHAUFFAGE ECOLOGIEactiveRICHARD BOUDJEMA LOBRYactiveTRANSPORT FRANCOIS LOGISTICSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CYRIL NARDYDirecteur—France registry
RAMZA DJIDJADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHC IMMO IR · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100