DOSSIERS / CHOISY
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Company dossier

CHOISY

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-528115041 · 528115041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHOISY
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528115041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-13
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37 AV DE CHOISY, 75013 PARIS
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
SU CONSEILSShared officer / director · 7 share thisLA FAMILIALE UNGShared officer / director · 7 share thisSCI DABAOShared officer / director · 7 share thisLE NOTRE SCIShared registered address · 7 share thisFAMILLE SAY UNGShared officer / director · 7 share thisHOShared officer / director · 7 share thisDIE LINShared registered address · 7 share thisCAFE DU PETIT CHANGEShared officer / director · 7 share thisJIE ZHUShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI P-37Shared registered address · 7 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.

Showing 11 of 12 — full graph via /v1/entities/FR-528115041/network.

People with significant control

4 people
NameRoleFromSource
DAVID UNGDirecteur—France registry
HONG KRUY UNGDirigeant—France registry
LINA CHANHDirigeant—France registry
SOPHIE UNGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100