DOSSIERS / CH5 IMMO
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Company dossier

CH5 IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890402605 · 890402605 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CH5 IMMO
fr_insee
890402605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-26
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolvedCLARA JULIETTE GUERTINactive

+71 more

People with significant control

2 people
NameRoleFromSource
XIAOFENG ChenDirigeant—France registry
YUEHUA ZhuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100