DOSSIERS / CHOLIMM
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Company dossier

CHOLIMM

FRANCE · COMPANY · INCORPORATED 2006-08-09
KYBE ID: FR-491471819 · 491471819 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 6InsolvencySources

Key facts

dissolved
CHOLIMM
fr_insee
491471819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-09
fr_insee
2023-09-30
fr_insee
92 BD GUSTAVE RICHARD, 49300 CHOLET
fr_insee
68.20B
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€150,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ASCOTECShared officer / director · 2 share thisANTOINE BRUNGS, COMMISSAIRE DE JUSTICE ASSOCIEShared registered address · 3 share thisANDRE MORINShared registered address · 3 share thisESKADOUENShared officer / director · 5 share thisCOCOON INSTITUTShared officer / director · 5 share thisCLEROMEShared officer / director · 5 share thisSCI DU BON TEMPSShared officer / director · 5 share thisTHEMEShared officer / director · 8 share thisSELARL DR ALIX MARTINShared officer / director · 8 share thisSCI LES BRULYSShared officer / director · 8 share thisVETLOIREShared officer / director · 8 share thisALIX MARTIN - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE VETERINAIRESShared officer / director · 8 share thisSCI SALPAGAShared officer / director · 8 share thisVET TEAMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
PIERRE BONTEMPSAdministrateur—France registry
ALIX MARTINMembre du directoire—France registry
CAROLINE BONTEMPSMembre du directoire—France registry
FLORENCE MARTINMembre du directoire—France registry
⚠ JACQUES MARTINMembre du directoire—France registry
⚠ PHILIPPE MARTINMembre du directoire—France registry
⚠ VALERIE BONTEMPSMembre du directoire—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE BONTEMPS (officer) matches PEP Valérie Bontemps — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

6 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off