DOSSIERS / CHBT
← SearchExport PDF
Company dossier

CHBT

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895246205 · 895246205 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CHBT
fr_insee
895246205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-17
fr_insee
45 B BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL LELLOUCHEDirecteurFrance registry
EOMMembre du directoireFrance registry
YVES LELLOUCHEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100