DOSSIERS / CHT GROUP
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Company dossier

CHT GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908502016 · 908502016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHT GROUP
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908502016
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active
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Simplified joint-stock company (SAS)
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2021-12-22
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10 RUE DE FLORENCE, 75008 PARIS
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70.10Z
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1
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€388,888
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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.

2CARESERVICESdissolvedAGNES WIRIATHdissolvedAMBS HOLDINGactiveARG IMMOactiveAUDIT EXPERTISE SOCIALactiveBERNARD NINDUABdissolvedB.S.P.activeCHRISTIAN HURE HOLDINGactiveCHRISTIAN HURE INVESTISSEMENTS IMMOBILIER COMMERCIALdissolvedCHRISTIAN HURE LOCATIONSactiveCHT CONSEILactiveCM GLOBAL TERRA LEGACYactiveCONFIRM ITdissolvedDISTRICT ONEdissolvedDLA CONSTRUCTIONactiveESN ASSETdissolvedEUROPEXPERTactiveEV7 &8dissolvedFORGET ME NOTactiveFRANCOISE HELAINEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
CAROLINE HuynhPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100