DOSSIERS / CECOLAT CHOK
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Company dossier

CECOLAT CHOK

FRANCE · COMPANY · INCORPORATED 2010-10-14
KYBE ID: FR-527583454 · 527583454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CECOLAT CHOK
fr_insee
527583454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-14
fr_insee
18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
fr_insee
10.82Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Agathe Le GrandactiveALAIN PAOLIactiveANNICK BONNETdissolvedAUREL VALENTIN AUREL VALENTIN ONEAdissolvedBADEKA CONSULTING GROUPdissolvedBAK PLUSdissolvedBEATRICE YVONNE MARIE LA TOURactiveBERNARD LOUIS SARRADE-LOUCHEURdissolvedBOGDAN DARNAdissolvedCARLOS MANUEL GONCALVES DE SOUSAdissolvedCAUSEWAYdissolvedCLARA MAGALI LAMARTINEdissolvedCOMINDOC SARLdissolvedCRISTALGLASdissolvedDOREAdissolvedESPACE 2001dissolvedEUGENE ROGER JEAN VILBOUXdissolvedHARVEST PRODUCTIONactiveJAVIER ALBERTO CHAVES PINILLOSdissolvedJEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE PARISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100