DOSSIERS / CHF ET ASSOCIES-AUDIT
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Company dossier

CHF ET ASSOCIES-AUDIT

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819700782 · 819700782 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHF ET ASSOCIES-AUDIT
fr_insee
819700782
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-15
fr_insee
137 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABN 137dissolvedAlain PujolactiveALEXANDRE ELIE LAMBLINdissolvedAlexis GirreactiveANDREE GINETdissolvedANNE-GENEVIVE FRANCactiveANTONIA AUBOURdissolvedBALAMOUZdissolvedBETHSABEE ATTALIactiveCHARLES BORIONEdissolvedCLAUDE GUENANCIAactiveDANATOLIdissolvedDENISE MERMIERactiveFISZEL BLUMSZTEINdissolvedFRANCOISE BAVELIERdissolvedFRANCOISE DELORAINE-REVUZactiveF.V.L.activeGERMAINE VIGIERdissolvedGERMAIN VIDALdissolvedGLOBAL ONLINE FITNESSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
HUBERT FEZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100