DOSSIERS / DYNASTIE CHOISY
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Company dossier

DYNASTIE CHOISY

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-353926942 · 353926942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DYNASTIE CHOISY
fr_insee
353926942
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1990-03-14
fr_insee
130 BD MASSENA, 75013 PARIS
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56.10C
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€16,904
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3S INTERNATIONALdissolvedAnais ELIZABETH MADELEINE BEATRICE ArlenactiveASNIERES AND YOUactiveATLASdissolvedBAZARCHICdissolvedBENIVANactiveCHANTANA SIMdissolvedCHO HON N GUYENdissolvedCHRISTIAN HONGactiveCLEMENT JOUYdissolvedEJL AURONdissolvedESTHER HUdissolvedEUROPE NINGBO GROUPE ENGactiveEUROSOJAactiveGAOUSSOU KARAMOKOdissolvedGREGORY ERINdissolvedH.C.B.1dissolvedIMMOBILIERE MASSENAdissolvedISABELLE DEJACHYdissolvedJACQUES BOUN-HOW PHUONGactive

+39 more

People with significant control

1 people
NameRoleFromSource
SOPHIE LIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100