DOSSIERS / CHOISEUL
← SearchExport PDF
Company dossier

CHOISEUL

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410521124 · 410521124 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISEUL
fr_insee
410521124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-01-21
fr_insee
8 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€54,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Afnan ABUIYADAactiveAIGREMONTdissolvedALEXANDRE ASSOULINEdissolvedALI BEN BELGACEM BENDHAOUdissolvedALVARO DOS ANJO LOPESactiveARMAA DIGITALdissolvedBERNARD ANDRE POTTIERdissolvedBOIS ET PATINEdissolvedCATHERINE MONGIN DIFFUSIONdissolvedCHLOE ASSOULINEdissolvedCHRISTEL MONTICONEactiveCLAUDE HERPEUXdissolvedDANIELLE MARIE THERESE DODDSdissolvedEGUILLYdissolvedEYATHIdissolvedFOOD & COdissolvedFRANCOISE ROESCHdissolvedGEOFFY GOGUET DE LA SALMONIEREdissolvedGEORGES JAUSONdissolvedGOT YOUactive

+30 more

People with significant control

1 people
NameRoleFromSource
RAYNALD DE CHOISEUL-PRASLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100