DOSSIERS / C.H CAPITAL
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C.H CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-935039289 · 935039289 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
C.H CAPITAL
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935039289
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active
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Simplified joint-stock company (SAS)
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2024-11-27
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8 RUE Molière, 92400 Courbevoie
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70.10Z
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€867,650
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

19SMPdissolved53MVdissolvedABYS FRANCE SARLdissolvedACG COMMUNICATION & DEVELOPPEMENTdissolvedANTONY MOUBARAKactiveARPEGESdissolvedATENA ARCHITECTUREdissolvedBARRECAactiveBRAND DIAGONAL MANAGEMENTdissolvedCATHERINE ANNE CHRISTENactiveCECILE CORDIERdissolvedCHARPPAS CONSEILdissolvedCOMPAGNIE THEATR'ACTIFactiveFLORENCE JACQUELINE GOULETdissolvedFLORYSdissolvedFRANCE BARJOU ENERGETICIENNEdissolvedFREDERIC BARBIERactiveINNOVATION & GROWTHdissolvedJACQUES ROBINactiveLAURINE MAKHARINEactive

+32 more

People with significant control

1 people
NameRoleFromSource
Heng CHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heng CHEN (officer) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100