DOSSIERS / C.H 1
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Company dossier

C.H 1

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901612374 · 901612374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.H 1
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901612374
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dissolved
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Real-estate civil company (SCI)
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2021-07-21
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219 RUE DU GENERAL DE GAULLE, 59175 TEMPLEMARS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SARL E.CShared officer / director · 6 share thisCH GROUPEShared officer / director · 6 share thisWAT IMMOShared officer / director · 6 share thisINTERRESTOShared officer / director · 6 share thisAVELINShared officer / director · 6 share thisJUL FORMShared registered address · 8 share thisIDEA GROUPEShared registered address · 8 share thisCH GROUPEShared registered address · 8 share thisK.S INOVShared registered address · 8 share thisSTIM'FITShared registered address · 8 share thisAVELINShared registered address · 8 share thisINTER-MARKETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HICHAM CHOUHAYDDirecteur—France registry
CH GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100