DOSSIERS / C.H.T
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C.H.T

FRANCE · COMPANY · INCORPORATED 2023-05-24
KYBE ID: FR-952694974 · 952694974 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.H.T
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952694974
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dissolved
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Limited liability company (SARL)
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2023-05-24
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59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OMAR ZitouniPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100