DOSSIERS / CHOCO D'OR
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Company dossier

CHOCO D'OR

FRANCE · COMPANY · INCORPORATED 1993-03-18
KYBE ID: FR-335781498 · 335781498 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHOCO D'OR
fr_insee
335781498
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-03-18
fr_insee
1998-06-29
fr_insee
3 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
51.3T
fr_insee
€252,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 A A ZdissolvedAGENCE DE GARDIENNAGE ET D'ASSISTANCE DE SURETE ET DE PROTECTION PRIVEEactiveALPHONSE PARELLOdissolvedA.M RENOVBATactiveA N P CdissolvedARABIAN CREATIONdissolvedA.R.N.activeARNdissolvedA R S NdissolvedASAactiveATOUTdissolvedBATIHOMECONSEILSactiveBOLEANEactiveBUREAU ETUDES TECHN INFORMATISE METHODESactiveCERNORdissolvedCHATEAU 18dissolvedCHEAP NET...dissolvedCKS RENOVATIONactiveCLAIREXdissolvedCOFABATdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
LOUIS NEGREAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LOUIS NEGRE (officer) matches PEP Louis Nègre — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS NEGRE (officer) matches PEP Louis Nègre — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off