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Company dossier

CHL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790127633 · 790127633 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHL IMMOBILIER

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Registration790127633

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-20

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Registered addressZONE DE GROS LA JAMBETTE, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€1,000

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Companies at this address

126 total

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

ACTION SECURITE ET INCENDIEdissolved AGENCEMENT OUTRE-MERactive ALLU'STOREdissolved AMBIANCE CUISINE ANTILLESdissolved ANCIENS ETABLISSEMENTS GEORGES DE NEGRIdissolved ANDIPRESSEdissolved ANIMCOMdissolved ANTARES 2dissolved ANTILLES BUREAUTIQUE DISTRIBUTIONdissolved ANTILLES ELECTRICITEdissolved ARC EN CIELdissolved ASS SOLIDAR ENTREPRIS ANTILL SINIST GARDactive AZUREL SPMdissolved BEAUTE D'ICIdissolved BIG PIN'Sdissolved BLACK HORNdissolved BRICOCERAM MARTINIQUEdissolved BUREAU DES CONVENTIONS DE LA CARAIBEactive BUREAU DES ETUDIANTS DE PARALLEL14active BUREAUX AVAdissolved

+106 more

Connections

4 links

Shared operator — likely the same administrator

MSH TECHNOLOGIEShared officer / director · 2 share this C2MShared officer / director · 4 share this SOC D EXPLOITATION MARIE SAINTEShared officer / director · 4 share this GROUPEMENT DU GRAND BITTEROISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
HUGUES LEON MARIE SAINTE	Directeur	—	France registry
CHRISTIAN MARIE SAINTE	Membre du directoire	—	France registry
HENRI LUCIEN MARIE SAINTE	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100