DOSSIERS / CH IMMO
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Company dossier

CH IMMO

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819531682 · 819531682 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CH IMMO
fr_insee
819531682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
14 RUE KILMAINE, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE ERIC MOYENDirecteur—France registry
CHRISTIANE JOCELYNE BARAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M5 IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100