DOSSIERS / C F H
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Company dossier

C F H

FRANCE · COMPANY · INCORPORATED 1989-10-20
KYBE ID: FR-950516385 · 950516385 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C F H
fr_insee
950516385
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-10-20
fr_insee
1998-07-07
fr_insee
65 RUE DE LA CIMAISE, 59650 VILLENEUVE D'ASCQ
fr_insee
74.1J
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSYSactiveAF CLOUDdissolvedAGIM (AMENAGEMENT ET GESTION DES INFRASTRUCTURES ET DES MATERIAUX)dissolvedALTORGdissolvedATRdissolvedAUTOMOBILES CONSEILS EXPERTISESactiveBDM EQUIPEMENT ET AMENAGEMENT DE BUREAUXdissolvedC65dissolvedCOMOSdissolvedCOMPAGNIE SAPIENCEactiveCYDELECdissolvedD'ADdissolvedDELTA CONCEPT SARLactiveDEVSIGNdissolvedFAIDHERBE INVESTdissolvedFINANCIERE FAIDHERBEactiveFONCIERE LCAdissolvedFOXactiveFRANCOISE MARESCAUXdissolvedGAETAN FLORIAN GANDIBLEUXdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
XAVIER LHOTEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off