DOSSIERS / CH INVEST
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Company dossier

CH INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831832688 · 831832688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CH INVEST
fr_insee
831832688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-07
fr_insee
9 AV RAYMOND RAMBERT, 95500 GONESSE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE KARACANDirecteur—France registry
HANNA KARACANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JH INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100