DOSSIERS / CHO DIESE
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Non-profit dossier

CHO DIESE

FRANCE · NON-PROFIT · INCORPORATED 2011-02-14
KYBE ID: FR-752515205 · 752515205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHO DIESE
fr_insee
752515205
fr_insee
active
fr_insee
Registered association
fr_insee
2011-02-14
fr_insee
COCOYER, 97160 LE MOULE
fr_insee
90.02Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIEN FAZERactiveAGNES YVETTE GAMBYdissolvedALANE ANSELME MOUTOUSSAMYactiveALEX MICHEL BERTELIactiveALEX MOUTOUSSAMYdissolvedAMBROISE LUC PHOULCHANDdissolvedARSENE DAMIEN RAMBHOJANdissolvedASS LAIQUE PARENTS ELEVES COCOYER MOULEactiveAUGUSTIN MOUROUVINactiveAURELIE PATRICIA THEZENASdissolvedBRUNO PATRICE VIRASSAMYdissolvedCHANTIER NAVAL BESSARIONdissolvedCHRISTIAN CESAIRE RANGASSAMYdissolvedCLEMENT JACKY SAMBINdissolvedCLEMENT RAMBHOJANdissolvedCLOTAIRE FAZERdissolvedCREPIN FLORENT LACHMANdissolvedDOMINIQUE CELESTE MOUTOUSSAMYactiveDOMINIQUE FLUROactiveEARL AGRI J4 ET ASSOCIESdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100