DOSSIERS / CHRISTOPHINE 8
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Partnership dossier

CHRISTOPHINE 8

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-13
KYBE ID: FR-901417519 · 901417519 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRISTOPHINE 8
fr_insee
901417519
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-07-13
fr_insee
23 AV MAC-MAHON, 23-25, 75017 PARIS
fr_insee
77.39Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADMICOdissolvedAMJ AUDITdissolvedAMJ EXPERTISE ET CONSEILSdissolvedARIANE INVESTMENTdissolvedBATIPRO GRENOBLEdissolvedBIRDIE FAMILY OFFICEdissolvedBK INVESTISSEMENT ET MANAGEMENTdissolvedBLANCHE NEIGEdissolvedCASTLE TECH FRANCEdissolvedCHARDONdissolvedCHARLES KENDALL FREIGHT FRANCE SARLdissolvedCHRISTOPHINE 5dissolvedCOCO CAMBON 21 SCIdissolvedCONFLUENT FRANCE SASactiveDIGITAL FINANCE EXPERTISE COMPTABLEdissolvedELLASdissolvedELLESSEdissolvedEUROCAD HOLDINGdissolvedEUROCAD PARISdissolvedFINANCE AUDIT EXPERTISE COMPTABLEdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
IRISEADirigeant—France registry
PHILIPPE MARIE FRANCOIS de La ChaiseMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHINE 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100