DOSSIERS / CHOIX ET ASSOCIES
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Company dossier

CHOIX ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441087566 · 441087566 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOIX ET ASSOCIES
fr_insee
441087566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-02-27
fr_insee
2 RUE DE L'ECOLE DE MARS, 92200 NEUILLY-SUR-SEINE
fr_insee
69.10Z
fr_insee
20
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AERO CLUB HISPANO SUIZAactiveAleksandra TopalovicactiveALTEREGO SOLUTIONSdissolvedALTERNATIVE INNER MOTIONdissolvedANNE BENOISTactiveASCEM COMMERC ELECTRO MENAGERdissolvedASHLEY BENAYOUNdissolvedASS DOM-TOM QUIRATactiveASS ROTARY CLUBactiveBEATRICE BARROTactiveB ET L AUTOMOBILES IMPORT EXPORTdissolvedBGCdissolvedCETAKIIdissolvedDANIELE FRANCOISE COUSINdissolvedDYLAN FERNANDO DA SILVA TEIXEIRAdissolvedEDWARD JOHN HEALdissolvedGEORGES LUCIEN LAFOYdissolvedGROUPEMENT FONCIER AGRICOLE DU MOULIN DES BLANCHARDSdissolvedHELENE KERMARRECdissolvedIDOLE51dissolved

+37 more

People with significant control

2 people
NameRoleFromSource
JULIEN JACQUES PIERRE PAUCHETDirecteur général délégué—France registry
THIBAULT GALLOT-LAVALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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