DOSSIERS / CHAOUAT IMMO
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Company dossier

CHAOUAT IMMO

FRANCE · COMPANY · INCORPORATED 2004-07-28
KYBE ID: FR-478153919 · 478153919 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAOUAT IMMO
fr_insee
478153919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-28
fr_insee
31 RUE DE NEUILLY, 31-33, 92110 CLICHY
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BORDEAUX VERNETdissolvedBRETIGNY LORRAINEdissolvedCHADEdissolvedE.M.C. GALOPATHLONdissolvedFONCIERE SOLEILdissolvedFRANCE CONSEIL RECRUTEMENT & FORMATIONactiveLA HOUSSAYEdissolvedL'ALOUETTE DE LA HOUSSAYEdissolvedLEVLACO CONSEILdissolvedMALO CASHdissolvedMASTER ENERGIEactiveMONT SOUPPLETSdissolvedMORAIS-EVENTSdissolvedNOEL ET CIEdissolvedPASSION & DREAMdissolvedPASSION RACING CLUBdissolvedRESTAUFRANCEactiveRESTORGactiveSCI CUIVRE 38dissolvedSCI DU CHEMIN VERTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARCEL HOUATOU CHAOUATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100