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Company dossier

CHT COURTAGE

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790099709 · 790099709 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCHT COURTAGE

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Registration790099709

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-12-27

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Registered address82 RUE des Archives, 75003 Paris

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Industry66.29Z

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Employees1

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Share capital€510

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

3LBPactive BATI TRAVAUXdissolved CLEMENCE ELIARDactive FIBONACCIdissolved HENRI JOAQUIMactive KASdissolved LZ BARactive MARIE BREILLATactive NACHEMI BENSALEMdissolved NEW ESTATEdissolved R.G INVESTactive SCI MARIGNYdissolved SOCIETE NOUVELLE D'EXPLOITATION WAGNERdissolved SYNDICAT DE COPROPRIETE DES ARCHIVESactive YOLAINE JOMARDdissolved

People with significant control

2 people

Name	Role	From	Source
CYRILLE FREDERIC Hoffmann	Président du conseil d'administration	—	France registry
CYRILLE FREDERIC HOFFMANN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHT COURTAGE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100