DOSSIERS / C H T
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Company dossier

C H T

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850349051 · 850349051 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C H T
fr_insee
850349051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-26
fr_insee
21 RUE DES MOULINS, 78290 CROISSY-SUR-SEINE
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AREHAactiveASAMactiveAVENIR DE L'ENERGIEdissolvedBBC EXPERTISEactiveBIO ENERGYdissolvedCRUZ DECO BATdissolvedCRUZ RENOVATIONdissolvedERP IMMOBILIERdissolvedESPACES REVEdissolvedETABLISSEMENT PIRESdissolvedG2AdissolvedGARAGE CARLOS ALMEIDAdissolvedGENERALE DE TRAVAUX ET DE DEMOLITIONdissolvedGREGORY URBAINdissolvedH&MdissolvedIMMOBILIERE DES SABLONSdissolvedINOVA PEINTUREdissolvedJRWdissolvedL ART DES TOITSactiveL AVENTUREdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DAVID FREDERIC MARCEL CAYLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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