DOSSIERS / CHR DISTRIBUTION
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CHR DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-09-02
KYBE ID: FR-804291094 · 804291094 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHR DISTRIBUTION
fr_insee
804291094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-02
fr_insee
LOT LES HAUTS DE CALIFORNIE, 97232 LE LAMENTIN
fr_insee
47.29Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ADON FRANCOIS-ENDELMONTdissolvedALIZES PROFILSdissolvedASSOCIATION VOVINAM SPORTING CLUB LAMENTINdissolvedAUTOROUTE METAL FORTdissolvedBRENOTdissolvedCARIB AUTOMOBILESdissolvedCARIB AUTO NEWactiveCARROSSERIE AUTO S SUDdissolvedCCSPdissolvedCEASAdissolvedCENTRALE PIECES AUTOSdissolvedCHRISTIAN FRITZ SAINTE-CLAIR RATINdissolvedCHRISTINE ANNE PAUL MOYSANdissolvedCIE MARTINIQU INSTALL PRODUITS EXTERIEURdissolvedCIFA COMPOSIT IMPRESS FACONNAGactiveCOMPTOIR CARAIBE DE REPRESENTATIONdissolvedDANIEL BARNABE BASSONactiveDAVID WILLY PAILLETTEactiveDIETETIQUE DISTRIBUTION ANTILLES-GUYANEdissolvedDREAM DANCEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS HeraclideAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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