DOSSIERS / CHB CONSULTANTS
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CHB CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531319895 · 531319895 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHB CONSULTANTS
fr_insee
531319895
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-28
fr_insee
2011-12-26
fr_insee
7 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LOUISE CHAUSSEDENTdissolvedASS RAID 2000activeAUGUSTINA ALFONSA WINDHAUSENdissolvedBEATRICE VAIROLIactiveBIJAN KHEZR KOLEINNY NEJADdissolvedCBZ 07 12 1990dissolvedCBZ 18 01 1988dissolvedCHARLICE COATdissolvedCH CONSEILS ET FORMATIONdissolvedCONSEIL SUPPORT ET ORGANISATIONdissolvedCOPR 7 RUE DU MONT VALERIEN 92210 SAINT CLOUDactiveDOMINIQUE LEROYdissolvedEdwina Aurore Mickaele LeclèreactiveFABIEN DE GANAYactiveFINANCIERE DE PRODUCTION D'ELECTRICITEactiveFONCIERE FIPELEC 1activeFTMdissolvedGILLES ABERCENCdissolvedGRATALOUP CONSEILdissolvedGROUPEMENT FORESTIER DE BRAOUTdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DE PRODUCTION EOLIENNE DE TAINGYDirigeant—France registry
MARTINE SALMONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off