DOSSIERS / CHOUCHOU & LOULOU
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Company dossier

CHOUCHOU & LOULOU

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531769859 · 531769859 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUCHOU & LOULOU
fr_insee
531769859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
fr_insee
37 RUE RENNEQUIN, 75017 PARIS
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRA FEINGOLDdissolvedA.M.PdissolvedANTISECHEdissolvedART JEUB HOTELdissolvedA.S.M.activeATYPIKdissolvedDANIEL HENRI BERROUSactiveELIE TAPIROactiveEMALEX IIdissolvedF2MactiveGROUPE S2M INVESTdissolvedHEMISPHERE DROITdissolvedHKBATIMENTdissolvedITALIANOdissolvedJ2MactiveJoseph TapiroactiveLA GRANDE CASCADEdissolvedLEXFORMdissolvedMAISON MONSOLSactiveMARC PICAUDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
YANKEL TapiroDirecteur—France registry
ALEXANDRA FeingoldDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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