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Company dossier

C&H EBUSINESS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904598935 · 904598935 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameC&H EBUSINESS

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Registration904598935

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-10-26

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Registered address28 RUE DE LA BRETONNERIE, 95300 PONTOISE

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Industry47.91B

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Share capital€100

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Companies at this address

282 total

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

1000 PATRIMOINEactive 2D SERVICES ET TRAVAUXdissolved 2F MOTEURSdissolved 3JB HOLDINGdissolved ABAMI GROUPactive ABAMI PROPERTIESactive ACCORD ANTENNE CERGY TAXIdissolved A.C.E CONSULTINGactive AD HOC PRESTIGEdissolved AF CONSEILactive AFF CAPITAL HOLDINGactive A F Rdissolved AF. Rdissolved AF.Rdissolved AGENCE MODERNEdissolved AKAdissolved ALEVICTAdissolved ALL BIZ INTERNATIONALdissolved ALTEA COMdissolved ALTYMAdissolved

+262 more

Connections

2 links

Shared operator — likely the same administrator

C&H GROUPShared officer / director · 3 share this C&H IMMOShared officer / director · 3 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

1 people

Name	Role	From	Source
CHRISTOPHE HALIN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100