DOSSIERS / CHR INVESTISSEMENT
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Company dossier

CHR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821630050 · 821630050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHR INVESTISSEMENT
fr_insee
821630050
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-20
fr_insee
176 RUE DE L'ARBRISSEAU, 59000 LILLE
fr_insee
70.10Z
fr_insee
€277,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AVOODEVOIRactiveBOULANGERIES FRANCO-BELGESdissolvedCLAUDIO GALLEGOdissolvedCONSEILS ENGINEERIES FINANCIERESactiveDBIDdissolvedE.M.B.dissolvedEUPHONIC FRANCEactiveIDEAL FACADEdissolvedJEAN-MARC DELECROIXdissolvedLABORATOIRE MOCactiveLABORATOIRE TRADIPHARdissolvedLE THERMOGENEdissolvedMARYVONNE CHEMANdissolvedMIFRA ENGINEERINGdissolvedPHARMIMPORT DISTRIBUTIONdissolvedP.O.T.E. FRANCEdissolvedPROXYPHARactiveRICARDO BONETdissolvedSARL GAIATECH RECYCLAGEdissolvedSOCIETE NOUVELLE DE LA OUATEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MANUEL DASSONNEVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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