DOSSIERS / C.P.H.
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C.P.H.

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892564139 · 892564139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.P.H.
fr_insee
892564139
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-05
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9 RUE DES OTAGES, 60500 CHANTILLY
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93.19Z
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€13,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABC FORMATIONdissolvedAB COMdissolvedAD MISSIONS INGENIERIEdissolvedAIDE AUX AIDANTSactiveAISSATA GNIRE EXPERTISE ET AUDIT CONSEILSdissolvedALEXANDRE MATTHIAS CHRISTIAN HERVEdissolvedALIS DISTRIBdissolvedAM2K TRANSPORTdissolvedAMCactiveAMERICAN EXCHANGE TECHNOLOGIESdissolvedAM FORMATIONdissolvedAR FORMATIONdissolvedARMINA TRANSPORTdissolvedATELIER BORANAIS DE SERRURERIE ET DE PROTECTIONdissolvedAUTOMOBILES DU LYSdissolvedBLUE MUSICdissolvedBLUE PUBLISHINGdissolvedCENTURY CARSdissolvedCHANTILLY FORMATIONdissolvedDARQUE LOJISTIKdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
CLEMENT ARNAUD TAE KWAN POUJOLDirecteur général délégué—France registry
CLEMENT POUJOL CONSULTINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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