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Company dossier

CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794059881 · 794059881 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHRISTOPHE

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Registration794059881

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-03

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Registered address22 RUE ARCHEREAU, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADT DEVELOPPEMENTSactive AHMED DEHLIdissolved ALAIN AZIDAdissolved Alexandra Michienziactive ANAIS MICHELactive ANDRE GARRECdissolved AN TRYdissolved ASS PROMOTION FORMATIONactive Christine HUdissolved EDDI MERRANdissolved ELIE DAVID BENISTIdissolved GILBERT BENHAMOUdissolved GIUSEPPE CANDELAdissolved HENRI DAVID COHENdissolved ISABELLE FRANCOISE THIEBOTactive JAMES PASQUIERdissolved JBSdissolved JOSEPH HONGdissolved JSECCdissolved KARIN SIGRID FENNERdissolved

+24 more

People with significant control

3 people

Name	Role	From	Source
QIANRONG Zhou	Directeur	—	France registry
CHRISTOPHE Zhou	Dirigeant	—	France registry
SHAOYING Pan	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHE CLASSY AND CO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100