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Company dossier

CHOUCHANA D CAMPOS J BOILEAU A

FRANCE · COMPANY
KYBE ID: FR-311010102 · 311010102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOUCHANA D CAMPOS J BOILEAU A

fr_insee

Registration311010102

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered addressZUP DE LA RODE, 83000 TOULON

fr_insee

Industry84.11

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolved AID ASSIST INFORMAT DEVELOPPEdissolved ALAIN GUEZdissolved ANNIE DE LUCASdissolved AZIEZ BOULTIFdissolved BOZIDAR MANICdissolved CAILLE COURLISactive CARMINA BACQUEdissolved CHANTAL GATTOdissolved CHRISTIANE ESCOLANOdissolved CLAUDINE THERESE MURIELdissolved CONRAD PRINGLEactive COP CTR COMMERCIAL ET PARKING RODEactive DOMINIQUE ESCOFFIERdissolved DOMINIQUE FRANCOISE MARTINESdissolved ELIANE PEDUPEBEdissolved ELODIE CHRISTIANE DAVAINEdissolved EMAT ENTRE MEDIT APPLI TECHNIQdissolved ERIC BOSCOdissolved ETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100