KYBE — See who's really behind any company

Company dossier

CHL 2

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539159178 · 539159178 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHL 2

fr_insee

Registration539159178

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2012-01-12

fr_insee

Registered address3 PL DU FORUM, 51100 REIMS

fr_insee

Industry68.20B

fr_insee

Share capital€280,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

17 AVNdissolved ALPHdissolved ALRdissolved BAVARIAdissolved B.C.B.dissolved B.C.I.dissolved B.F.S.dissolved BMBdissolved BROOKS CAPITALactive BROOKS CORPactive BROOKS DEVELOPPEMENTdissolved BROOKS PROPERTY MANAGEMENTdissolved BROOKS RACINGdissolved BROOKS VALORISATIONdissolved CHLdissolved CMVdissolved CS 77dissolved DHPdissolved DHP GESTIONdissolved GBMAdissolved

+37 more

People with significant control

2 people

Name	Role	From	Source
CAROLE MEHEUST	Directeur	—	France registry
PHILIPPE GEORGES ROGER HAEZEBROUCK	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100