DOSSIERS / INVESTI CHOISY
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INVESTI CHOISY

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519863724 · 519863724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
INVESTI CHOISY
fr_insee
519863724
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-29
fr_insee
4 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
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68.20B
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€1,600
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Companies at this address

124 total

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

7 ETOILES D'ORdissolvedAFRICAN VILLAGEdissolvedALAIN AUBIGEONdissolvedALI-PRIMdissolvedANNE CATHERINE ALBARETdissolvedANNICK REHAULTdissolvedAYERdissolvedBAT CONSTRUCTIONactiveBATI NEUFactiveBELMIRO PIRESdissolvedBERNARD BAPTISTEactiveBERNARD VILLAdissolvedBEYZAactiveBONANZAactiveBURAKactiveBYBLOSdissolvedCENTRAL SERVICESdissolvedCETREGdissolvedCHEZ BOBOactiveCHOISY EXOTICdissolved

+104 more

Connections

13 links
Shared operator — likely the same administrator
JOLY2022Shared officer / director · 7 share thisVSKE 138Shared officer / director · 7 share thisPARIS 126Shared officer / director · 7 share thisSCI CHOISY 168Shared officer / director · 7 share thisSCI DE PARIS 138Shared officer / director · 7 share thisSCI VSGE 138Shared officer / director · 7 share thisCT IMPEXShared officer / director · 8 share thisDISTRI-FLANDREShared officer / director · 8 share thisS.G.P. SOCIETE GOURMET PANTINShared officer / director · 8 share thisUNIV-FRESHShared officer / director · 8 share thisSOC GESTION DISTRIBUTION LOGNESShared officer / director · 8 share thisSOGETALShared officer / director · 8 share thisSOCIETE GOURMET LOGNESShared 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

2 people
NameRoleFromSource
CAROLINE VONGCHALEUNDirecteur—France registry
EVELYNE VONGCHALEUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 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