DOSSIERS / IMMO CHOISY VAL DE SEINE
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IMMO CHOISY VAL DE SEINE

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-478275357 · 478275357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMO CHOISY VAL DE SEINE
fr_insee
478275357
fr_insee
active
fr_insee
Civil company
fr_insee
2004-08-10
fr_insee
12 RUE MOLIERE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GARCONdissolvedALL 4 BIactiveB.I. CHECKdissolvedCINYA GROUPdissolvedD2SEAactiveDAVID CHECOURYactiveDAVID CHECOURY CONSULTINGactiveERIC CLAUDE GEORGESdissolvedFGKO FILMSdissolvedGALOAdissolvedGENERATION ENTREPRENEUR SANS FRONTIERESactiveINDIV SOM BENZ ET LU YEN LINHactiveJEAN PIERRE ADAGEactiveLAURENT ATTIACHactiveLES EDITIONS DE JASPARdissolvedMAI AGENCEMENTdissolvedMARTINE ROSSIdissolvedMICHEL JEAN HENRI TRESSEdissolvedMINA BENNANAactiveMOHAMED-AMINE BACHOUTIactive

+12 more

People with significant control

4 people
NameRoleFromSource
TY TANDirecteur—France registry
David TANDirigeant—France registry
Richard TANDirigeant—France registry
Josiane TANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100