DOSSIERS / CHF
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Company dossier

CHF

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849454814 · 849454814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHF
fr_insee
849454814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
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26 ALL DE BELLEVUE, LOT C22, 93000 BOBIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS CHENDirecteur—France registry
FEIFEI HEDirigeant—France registry
ZEYONG CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100