DOSSIERS / CHL PRO
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Company dossier

CHL PRO

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908589450 · 908589450 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CHL PRO
fr_insee
908589450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-27
fr_insee
428 CHE PAILLE, 64230 ARTIGUELOUVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL LILIAN ARGENTIEREDirecteurFrance registry
CHLMembre du directoireFrance registry
HELENE FLORENCE MARIE KRIEGERMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100