DOSSIERS / FINANCIERE C2H
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Company dossier

FINANCIERE C2H

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881598023 · 881598023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE C2H
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881598023
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-14
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29 RUE Ville Pépin, 35400 Saint-Malo
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CYRIL Jean Louis HOTTEVARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE SMC · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100