DOSSIERS / CHOISY NL
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Company dossier

CHOISY NL

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494450281 · 494450281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISY NL
fr_insee
494450281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
fr_insee
18 RUE REAUMUR, 75003 PARIS
fr_insee
68.20B
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€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUNA CohenDirecteur—France registry
CB CAPITALDirigeant—France registry
ROLAND HAIM BoukhrisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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