KYBE — See who's really behind any company

Company dossier

CH INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917623290 · 917623290 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCH INVEST

fr_insee

Registration917623290

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2022-07-19

fr_insee

Registered address105 AV DE LA REPUBLIQUE, 63100 CLERMONT-FERRAND

fr_insee

Industry66.30Z

fr_insee

Share capital€1,555

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN CHARLES FOUILHOUXactive ANNE-SOPHIE LEMAIREactive Arthur FLIPOactive CANDICE FOURNIERactive CARDIOLOGIE REPUBLIQUEdissolved CCI DOMESdissolved CHRISTIAN COMMUNdissolved DANIEL BRUNEAUDdissolved EDOUARD FRANCOIS JACQUES DUGATactive EDOUARD WAREINdissolved EMILIE SAVAdissolved FRANCOIS GABRIEL PIERRE DUPUYSdissolved GREGORY GRIFFETactive GROUPE VASCULAIRE REPUBLIQUEdissolved JEAN DAVID SEGRELL-THERREdissolved JEAN HALBERSTADTactive JEAN-PAUL ANTOINE DESIRactive LAETITIA DI TOMMASOdissolved LAURE-ANNE FRANCOISE MARIE SIMANDactive LAURENT SOUTYactive

+22 more

People with significant control

2 people

Name	Role	From	Source
AURORE EUGENIE MARIE HALKOVICH	Directeur général délégué	—	France registry
COLETTE ZWARTHOED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MN INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100