DOSSIERS / CHCB
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Company dossier

CHCB

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883064651 · 883064651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHCB
fr_insee
883064651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-27
fr_insee
3 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
43.32B
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I TRAVAUXactiveALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedAMD21 CONSTRUCTIONactiveBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedC.M.B.dissolvedDC CORPSactiveDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFALAFEL 31dissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolvedJACKY TRIOLAdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SZYMON TADEUSZ JAKUBOWSKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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