DOSSIERS / C-H-E GROUP
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Company dossier

C-H-E GROUP

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535264980 · 535264980 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C-H-E GROUP
fr_insee
535264980
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-12
fr_insee
112 RUE GARIBALDI, 69006 LYON
fr_insee
47.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABD COURTAGEdissolvedACTIVE AVOCATS PARTENAIREdissolvedADELINE BELactiveAGENCE FRANCE LOCALE - IMMOBILIERactiveAGENCE FRANCE LOCALE - PARTICIPATIONS SASactiveALCYACONSEIL-BRITANNIAdissolvedALCYACONSEIL-GESTIONdissolvedALCYA IMMOBILIERdissolvedALCYA IMMO VIIIdissolvedALCYA MARQUEdissolvedALEXANDRA PATRICIA AVITABILEdissolvedALEXANDRE FURNOdissolvedALEXANDRE REMY MAURICE HAMELINactiveAMALLA ENGENEERINGdissolvedAMELIE GUARDIOLAdissolvedANDRE HENRY BERNARD VIANESdissolvedANNE-AMELIE TIPHAINE CONSTANCE GRAND-JEAN BONNETactiveANNE SOPHIE JULIENdissolvedANNE-SOPHIE MARIE FRANCactiveASTLdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
ERIC GEORGES REMY BALUFINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif