DOSSIERS / CHX
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Company dossier

CHX

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834946972 · 834946972 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHX
fr_insee
834946972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-26
fr_insee
9 RUE Godot de Mauroy, 75009 Paris
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAN NIKLANdissolvedAMICALE REPRESENT INDEPEND CHAUSSU ITALIactiveANABELLE PARISactiveANALOGUE IMMOdissolvedANALOGUE INVESTISSEMENTSdissolvedANSAdissolvedARAWNactiveBENJI' SdissolvedCENTRE DANIELLE NEELdissolvedDiego NKUNKU NKULAactiveETIENNE JACQUES MARIE DUMENILactiveFINANCIERE LECAactiveFINLECA 1activeFINLECA 2dissolvedFINLECA 3dissolvedGEORGES IOANNITISdissolvedKALIMERAdissolvedLP HOLDINGactiveMARIE-LIESSE ANNE ELISABETH DE LAPASSEdissolvedMCGXdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ANALOGUE INVESTISSEMENTSDirigeant—France registry
CORINNE MICHELE PeronneDirigeant—France registry
HIPPOLYTE RAPHAEL THEO LecailleDirigeant—France registry
XAVIER JACQUES ROBERT LecaillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100