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C.H.C

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840035166 · 840035166 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
C.H.C
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840035166
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dissolved
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Limited liability company (SARL)
fr_insee
2018-06-01
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5 RUE GALILEE, 93150 LE BLANC-MESNIL
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43.33Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
ESER SERVICESShared officer / director · 10 share thisMMBATShared officer / director · 10 share thisKADRA DISTRIBShared officer / director · 10 share thisMONTEBELLO SERVICESShared officer / director · 10 share thisTT NEGOCEShared officer / director · 10 share thisSGShared officer / director · 10 share thisMCD AGENCEMENTShared officer / director · 10 share thisSASU EXPERT SOLShared officer / director · 10 share thisHBCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KRASIMIR ANTONOVPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-19

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle