DOSSIERS / CHH
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Company dossier

CHH

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528605603 · 528605603 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHH
fr_insee
528605603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-22
fr_insee
56 AV DE CHOISY, 75013 PARIS
fr_insee
68.32B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedAMTdissolvedCATHERINE ELISABETH GOETZdissolvedCHRISTINE TANactiveDANIEL JOSEPH JACQUES MARCEL BERGERdissolvedDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveDENISE GENEVIEVE GAILLARDdissolvedGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolvedMORIAH WAGNER GEORGESactive[ND]dissolved

+12 more

People with significant control

7 people
NameRoleFromSource
HOAI CAO HUUDirecteur—France registry
AGNES JOSIANE TRUONG VINH TONGDirigeant—France registry
CARINE HOAI MY CAO HUU HOAIDirigeant—France registry
GUILLAUME HOAI ANH CAO HUU HOAIDirigeant—France registry
LAURENT DELAGEDirigeant—France registry
LUDOVIC TENARTDirigeant—France registry
SANDRINE HOAI DUNG CAODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DELAGE (officer) matches PEP Laurent Delage — Q66500975. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100