DOSSIERS / C.H.P
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C.H.P

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843171463 · 843171463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.H.P
fr_insee
843171463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-17
fr_insee
3 ALL DES ERABLES, 94000 CRETEIL
fr_insee
43.29A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 FdissolvedACCORD AMBULANCESdissolvedADENETdissolvedADM TRANSPORTSdissolvedA D RENOVEdissolvedALTA CARSactiveAMKdissolvedBAC FRANCE BENELUXdissolvedBATEMactiveBEAR AND SONSdissolvedBENI.S TRANSPORTSdissolvedBOTOND S.A.R.LactiveB & R CONSULTINGdissolvedCABINET PERLdissolvedCLAYE CENTER CARdissolvedCOP ENERGIEdissolvedDEM SARLdissolvedDEUX SURETE SECURITE PRIVEEdissolvedDITH NUMERICdissolvedDOMINIQUE DIDIER MARDFELDdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
GUL NAWAZ KHANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100