DOSSIERS / CHOURAQUI LAFAYETTE
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Company dossier

CHOURAQUI LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531658342 · 531658342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOURAQUI LAFAYETTE
fr_insee
531658342
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-11
fr_insee
10 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKOKDOdissolvedANNE DEFOISdissolvedASS ASSED SPORT EXPLOIT DIVERSIFICATIONactiveCABINET D ARCHETIERS EXPERTS JEAN-FRANCOIS RAFFINdissolvedCHRISTIAN MOSZKOWSKIdissolvedCONSEIL EXPERTISE SOCIALdissolvedDANIEL CHOCRONdissolvedDANIEL LESEGdissolvedDANIEL ROUXdissolvedERIC LE BOURGEOISdissolvedETUDES IMMOBILIER SERVICESactiveGABRIEL OLONGO YANYI OKENDEdissolvedGEORGES ALEXANDRE LOUIS BALBONdissolvedIL PICCOLINOdissolvedJEAN CHRISTIAN TOLGADOdissolvedKAZOKU WANGdissolvedLZ ENZOdissolvedMANAPPSdissolvedMARIE OUHZIFdissolvedMDBdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
PIERRE-ALEXANDRE CHOURAQUIDirecteur—France registry
CAROLE COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100