DOSSIERS / C & H
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Company dossier

C & H

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809672710 · 809672710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C & H
fr_insee
809672710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-17
fr_insee
4 BD DE CIMIEZ, 06000 NICE
fr_insee
68.31Z
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedALAIN MARC MICHEL DEVELEYdissolvedANDRINVESTactiveAPOGIA PARIS IMMOBILIERdissolvedARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAurelia seheiah Marie MervelayactiveAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolvedCODELAB NICEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
MAXIME RAYMOND ARMAND CHAUVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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