DOSSIERS / CHOKI CHOKI
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Company dossier

CHOKI CHOKI

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538430596 · 538430596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOKI CHOKI
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538430596
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dissolved
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Limited liability company (SARL)
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2011-12-16
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4 RUE DU HAMEAU, 75015 PARIS 15
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE PHILIPPEDirigeant—France registry
JEROME CollainPrésident—France registry
MINORU UMEYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100