DOSSIERS / HORTICULTURE CHOUVET
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Company dossier

HORTICULTURE CHOUVET

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529156499 · 529156499 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HORTICULTURE CHOUVET
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529156499
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-31
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, LA GUINGUETTE, 05600 EYGLIERS
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01.30Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CHOUVETPrésident—France registry
OLIVIER PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

ANNE CHOUVET (officer) matches PEP Anne Chouvet — Q66500688. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance