DOSSIERS / CHOISY 14
← SearchExport PDF
Company dossier

CHOISY 14

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529586299 · 529586299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISY 14
fr_insee
529586299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-13
fr_insee
129 AV DE CHOISY, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONICA NHEPDirecteur—France registry
KIM CHENG NGUONDirigeant—France registry
MONITA HAKDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100