DOSSIERS / CCHP
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Company dossier

CCHP

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837501014 · 837501014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCHP
fr_insee
837501014
fr_insee
active
fr_insee
Civil company
fr_insee
2018-02-15
fr_insee
33 PL LISFRANC CROISE LAROCHE, 59700 MARCQ EN BAROEUL
fr_insee
68.32B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE HELENE ANGELE TOUCRYdissolvedAPOLLINE FABIENNE MARIE BONVARLETactiveBRIGITTE MICHELINE CHERONactiveCARINE THOREZactiveCAROLINE SOPHIE NEVEUXactiveCLAUDE YVES ALLARDdissolvedCLAUDINE YVONNE MAHEUXdissolvedC.N.HdissolvedDEAIF CONSULTINGdissolvedELODIE MIREYdissolvedFOURNIER FRANCEdissolvedFREDERICQUE GENERALIdissolvedGROUP RECHERCHE INTERVENT SITUAT CRISEdissolvedGUILLAUME SKORUPINSKIdissolvedHERVE JEAN PIERRE MONTOISdissolvedJFL SERVICESactiveKARINE MARIE PIERRE JOSEE MORVANactiveMARIE-AGNES DUTREMEEdissolvedMARTINE PAULE WILLERYdissolvedMICHEL NONNON IMMOBILIER SARLdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
Hortense Christine Caroline HUBBENMembre du directoire—France registry
Pierre Jean Charles HUBBENMembre du directoire—France registry
CAROLINE NEVEUXPrésident—France registry
CLAUDE HUBBENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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