DOSSIERS / CHOUKALAND
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Company dossier

CHOUKALAND

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538025982 · 538025982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUKALAND
fr_insee
538025982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-22
fr_insee
12 RUE DU GENERAL LECLERC, 94220 CHARENTON-LE-PONT
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

24 total
AON-MAROUFdissolvedARTS A LOISIRSdissolvedCAROLINE PLUMELactiveCESAR ROSIdissolvedCHOUKAPIdissolvedCLEMENT MARC CYRILLE CLEMENT MARC CYRILLE CHOUSSATdissolvedCOPR 12 RUE DU GENERAL LECLERC 94220 CHARENTONactiveF. DELAIR - I. PERRINdissolvedGUY BONTEMPSactiveJULIE PHANdissolvedLIBRAIRIE ANGUERANEdissolvedLIBRAIRIE FRANCOISdissolvedLOVIN'2dissolvedMILA & ZactiveM.Y CONSULTINGdissolved[ND]dissolvedOUSMANE CAMARAdissolvedSCI GLIMPdissolvedSOC INTERNATIONALE TRAVAUX CONSTRUCTIONdissolvedTANICOMMERCEactive

+4 more

People with significant control

2 people
NameRoleFromSource
FREDERIC GUEZDirecteur—France registry
SARAH WAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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