DOSSIERS / LES CHOYS DIMY
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Company dossier

LES CHOYS DIMY

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479412223 · 479412223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHOYS DIMY
fr_insee
479412223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-08
fr_insee
201 AV DES EYQUEMS, 33700 MERIGNAC
fr_insee
68.20A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS CHOYDirecteur—France registry
GROUPE F. CHOYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CHOYS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100