DOSSIERS / CHB
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Company dossier

CHB

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921916185 · 921916185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHB
fr_insee
921916185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-02
fr_insee
39 QUAI DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBARRAK INTERNATIONALdissolvedALEXANDRA MICHELE CONSTANTINdissolvedAMARO IGOR SHAKEdissolvedANDRE DENIS LASFARGUESactiveANNE DECUTYactiveAPPLICATION MINERAL CHIMIQUEdissolvedARMAND KIBELdissolvedASS ACTIONS JACQUES VIGNE POUR L'INDEactiveAUVIPOactiveBAHAR ABBASSIactiveBOSON888dissolvedCAILLAUX GRENELLEactiveCHRISTIAN BLANCHONdissolvedCLAUDE TIXIERdissolvedCOPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactiveDLA&PARKdissolvedEDITH LEHOERFFactiveElliot Karl PortwoodactiveEMILE CARLIERdissolvedERNEST ATTIAdissolved

+84 more

People with significant control

3 people
NameRoleFromSource
MILENA KATARZYNA RodziewiczDirigeant—France registry
TOMIL GestionDirigeant—France registry
THOMAS THIERRY BednarekPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100