DOSSIERS / 2CHG SERVICES
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Company dossier

2CHG SERVICES

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-797598505 · 797598505 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
2CHG SERVICES
fr_insee
797598505
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-16
fr_insee
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

AGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANDREA IRENE GERARDactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif