DOSSIERS / C&H
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Company dossier

C&H

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934401118 · 934401118 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C&H
fr_insee
934401118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-22
fr_insee
87 BD Saint-Michel, 75005 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AD CONSULTINGdissolvedAdrien DaviactiveALEXANDRE MARIE JEAN TERRIENdissolvedANNE GRIMMERactiveATHENA BEAUTEactiveB2J COURTAGEdissolvedBABYLONEdissolvedBARTHELEMY MARTIN EMMANUEL ANDRE DEBARREdissolvedBRUNO FRANCE-LANORDdissolvedC1CONSEILdissolvedCAFE RACERactiveCHARLOTTE TERRIENdissolvedCHRISTINE MARIE-JANE SUZANNE JACQUELINE HECdissolvedCHRISTOPHE DANIEL PIERREdissolvedDANIELE MURCIANOdissolvedELIO VENTURESdissolvedELISABETH GUILLAUMEactiveESPADAdissolvedFABRICE ALLEGREactiveFEC VENTURESactive

+78 more

People with significant control

2 people
NameRoleFromSource
ANISSA ChekirDirigeant—France registry
HAMDA HouissaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100