DOSSIERS / CHOF
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Company dossier

CHOF

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820914208 · 820914208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOF
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820914208
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dissolved
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Real-estate civil company (SCI)
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2016-06-14
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4 RUE DES ENTREPRENEURS, 59700 MARCQ-EN-BAROEUL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD HANQUEZDirecteur—France registry
ARTHUR BERNARD ALAIN HANQUEZMembre du directoire—France registry
IMMOEZMembre du directoire—France registry
LOUISE GISELE PAULETTE HANQUEZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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