DOSSIERS / CHOLET INVESTISSEMENTS
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Company dossier

CHOLET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479665606 · 479665606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CHOLET INVESTISSEMENTS
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479665606
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dissolved
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Real-estate civil company (SCI)
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2004-11-26
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2023-05-02
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764 AV DE L'EUROPE, 50400 YQUELON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT EMILE RAYMOND CHOLETAdministrateur—France registry
ANTOINE STEPHANE MAURICE CHOLETDirigeant—France registry
BAPTISTE BENOIT FREDERIC CHOLETDirigeant—France registry
FREDERIQUE CLAUDINE MARIE-PIERRE LEGANDDirigeant—France registry
LEA STEPHANIE PASCALE CHOLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off