DOSSIERS / CHO
← SearchExport PDF
Company dossier

CHO

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534462254 · 534462254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHO
fr_insee
534462254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-06
fr_insee
9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
CATHERINE GOULETTEDirecteur—France registry
HAMID REZA SABBAGH ZADEHDirecteur—France registry
OLIVIER THOMSENDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100