DOSSIERS / CJH IMMOBILIER
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Company dossier

CJH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789884319 · 789884319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CJH IMMOBILIER
fr_insee
789884319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
PERINET, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS FLE A MANGOactiveB2DOMdissolvedBRASIL KREOLactiveCLEMENCIO FRANCESactiveEL COPA CABANAdissolvedENOGATE MARIE AIMEE DOROTHEEdissolvedERIC ANDRE LOELLINdissolvedFELIX FRANCOIS LUDGERdissolvedFRANCK BASILIDE CONDEREdissolvedGERMAIN FORTUNE MITELdissolvedHO TZE YU STEPHENdissolvedJULIEN PELAGEdissolvedJUSTIN LEOdissolvedKOUMBIT FANM KARAYIBactiveL'ALAMANDA JAUNEdissolvedLBDdissolvedLES ATELIERS DE HOUELBOURGdissolvedLUCIEN JOSE FABIEN JACKOTINdissolvedMAG INVESTISSEMENTSdissolvedMARIANNE MEOdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MURIEL BENHAMOUMembre du directoire—France registry
CEDRIC STEVEN BENHAMOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100