DOSSIERS / CHOCO & CO
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Company dossier

CHOCO & CO

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788746659 · 788746659 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOCO & CO
fr_insee
788746659
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
64.20Z
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€3,009,510
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactiveCOPR 22 RUE MSTISLAV 75 PARIS 17active

+42 more

People with significant control

2 people
NameRoleFromSource
JACQUES MARIE ANDRE FRANCOIS MorillonPrésident—France registry
PATRICIA JOSIANE DANIELLE CharrierPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100