DOSSIERS / CHOCALHO CONSULTING
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Company dossier

CHOCALHO CONSULTING

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498256007 · 498256007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOCALHO CONSULTING
fr_insee
498256007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
fr_insee
110 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE BIONUTRI COSMETIQUEdissolvedANDRE HENRI GEORGES FOUVEAUTdissolvedASPINE ELECTRONICS SARLdissolvedCABINET MINNEactiveCHLOE ROUVEIROLLESdissolvedCOCARIJOactiveDARIUSZ SKOWRONSKIdissolvedECURIE VDMHactiveEverton HermannactiveFINANCIERE PAUL BERTdissolvedHELENE BOUDOUdissolvedIBERALUdissolvedILYAS SAIDOUNdissolvedINDIVISION MASSOLdissolvedJEREMY BELLILIactiveJONATHAN LE PEIHactiveJUDITH COHENdissolvedJULIEN SALMERONdissolvedLAKHDAR MEZHOUDdissolvedLE DADA BRETONdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
ORLANDO JACOBPrésident—France registry
RUDY VANDER MEERSCHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100