DOSSIERS / CHOZALAN
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Company dossier

CHOZALAN

FRANCE · COMPANY · INCORPORATED 1999-10-14
KYBE ID: FR-424538908 · 424538908 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHOZALAN
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424538908
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dissolved
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Civil company
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1999-10-14
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171 IMP DES PASTOUREAUX, ROUTE DES PETTORAUX, 74120 MEGEVE
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66.19A
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
EVEREST PROPRETEShared officer / director · 9 share thisELOVAShared officer / director · 9 share thisELANDSAL INVESTShared officer / director · 9 share thisSCI LE DOJOShared officer / director · 9 share thisLA COLOMBEShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisELANDSALShared officer / director · 9 share thisGIE HOLSTEIN 15Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ MARC MAISONNEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARC MAISONNEUVE (officer) matches PEP Marc Maisonneuve — Q66501234. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100