DOSSIERS / CH INVESTISSEMENTS
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Company dossier

CH INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848088555 · 848088555 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CH INVESTISSEMENTS
fr_insee
848088555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-06
fr_insee
44 AV LE NOTRE, 92330 SCEAUX
fr_insee
64.20Z
fr_insee
€22,478,352
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SC DVHShared officer / director · 3 share thisSCI 23 RUE MOLIEREShared officer / director · 3 share thisSCI DES LAPINSShared officer / director · 4 share this2HV MANAGEMENTShared officer / director · 4 share thisJUNAShared officer / director · 11 share thisHARDY INVESTISSEMENTSShared officer / director · 11 share thisHARDENTShared officer / director · 11 share thisVPHShared officer / director · 11 share thisHARDY MACONNERIEShared officer / director · 11 share thisBOULANGERIE BREAD AND COShared officer / director · 11 share thisSCI DES SEPT FONTAINESShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/FR-848088555/network.

People with significant control

5 people
NameRoleFromSource
CHANTAL POUJOULATDirecteur—France registry
HERVE HARDYDirecteur—France registry
CLEMENCE HARDYDirigeant—France registry
FRANCOIS LOUIS HARDYDirigeant—France registry
VINCENT HARDYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100