DOSSIERS / SOCIETE CIVILE CHOCOLAT
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Company dossier

SOCIETE CIVILE CHOCOLAT

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: 894500OMKCVTYFZZHU34 · 815306717 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE CHOCOLAT
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815306717
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active
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Civil company (means, SCM)
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2015-12-17
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8 RUE PIPER, 51100 REIMS
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CANDY RAVILLIONDirecteur—France registry
DAMIEN WILFRID JEAN-CLAUDE JEANNEDirecteur—France registry
Antonin Raphaël JEANNEMembre du directoire—France registry
Clémentine Louise Marie JEANNEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100