DOSSIERS / LE CHOUCAS
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Company dossier

LE CHOUCAS

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453846834 · 453846834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHOUCAS
fr_insee
453846834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-04
fr_insee
29 RUE DE LA PREFECTURE, 06300 NICE
fr_insee
96.01B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE-MARIE MICHELE C RAULTdissolvedBECHIR GHARMOULdissolvedCARINA KEILactiveCARPENTER'S FOODdissolvedCHALET ROUGEdissolvedCHRISTIAN SALVADOR LARAdissolvedCTIM PREFECTUREactiveDE BELLECOURTdissolvedEDWARD KENNEDYactiveFRANCK ANDRE HUGARDdissolvedFRANCOIS FABRICE LE BOULENGERactiveGUEULE D'AMOURdissolvedJEAN PIERRE YOUFdissolvedKIMTANAdissolvedMIRIAN MERCEDES ALFAROdissolvedMONICA HELLERdissolved[ND]active[ND]dissolvedOTTO GLASactiveRENATA INVERNIZZIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ROBERT GJEVELEKAJPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100