DOSSIERS / CHOCOLATERIE KY
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Company dossier

CHOCOLATERIE KY

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-514749407 · 514749407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHOCOLATERIE KY
fr_insee
514749407
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
101 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
46.36Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AARPI DROIT ET FINANCEdissolvedALPASHA FRANCEdissolvedALVAREZ INTERNATIONAL REAL ESTATEactiveAPPORTdissolvedASSYA PARTICIPATIONSdissolvedATINIUMactiveAZA DISTRIBUTIONdissolvedAZA FILMSdissolvedB2B LIAISE FRANCEdissolvedBIOTECH EQUITYdissolvedBIOTECH PRIVATE EQUITYactiveCAR DRIVER PRESTIGEdissolvedC.C.G.E COMMUNICATIONdissolvedCENTURION SERVICESactiveCLERMONT ENERGY PARTNERSdissolvedCOLOCATION.FRdissolvedCOLUNCHINGdissolvedCR INVESTMENT MANAGEMENTdissolvedDE COSTER ENERGYdissolvedECOLOGY DISTRICT CORPORATIONactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100