DOSSIERS / CH2 CONSEIL
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Company dossier

CH2 CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794303057 · 794303057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CH2 CONSEIL
fr_insee
794303057
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-18
fr_insee
3 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GUY JEAN LAUREactiveALOMEYdissolvedANNE-JUDITH LEVYactiveARCAPAdissolvedARTHUR GENREdissolvedASSOC ALLAIN BUCHALETactiveASSOCIATION DE PREFIGURATION DE LA FONDATION TUNISIE POUR LE DEVELOPPEMENTactiveAUGUSTIN PEYRONNEdissolvedBLUE BRIDGE INTERNATIONALdissolvedBOSHEN LUactiveCHEMICAL FARMAdissolvedCLARTESdissolvedCLEMENTINE AGATHE TESSIERactiveCOPATdissolvedFATIHA BOUZHARdissolvedFONDS PLACEMENT CHAHALdissolvedFREDERIC MARCEAU ROBERT LEDANOISdissolvedGIL GARCIA PINTOactiveGUILLAUME GEORGES ARMAND BOUQUETdissolvedIMMO.BEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MARIE-CHARLOTTE LAURE LUCIE JOSEPHE AllainPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100