DOSSIERS / CNH
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Company dossier

CNH

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820221257 · 820221257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CNH
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820221257
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dissolved
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Real-estate civil company (SCI)
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2016-05-11
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69 CRS JEAN JAURES, 38000 GRENOBLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE-CLAUDE DEL LITTODirigeant—France registry
HOBERDirigeant—France registry
NICOLAS PIERRE FIORESEDirigeant—France registry
PASCAL REBOHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100