DOSSIERS / CHOCOLAT 974
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Company dossier

CHOCOLAT 974

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-789939329 · 789939329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOCOLAT 974
fr_insee
789939329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-19
fr_insee
62 RUE ADRIEN LAGOURGUE, PITON SAINT LEU, 97424 SAINT-LEU
fr_insee
68.20B
fr_insee
€596,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACORAHdissolvedALWIN MICHEL HOARAUactiveAPOGEEdissolvedASTELIA FORMATIONactiveCARRELAGE RSdissolvedCASI.OIactiveCJ MULTI RENOVATIONdissolvedCORAIL 64dissolvedCQFD RUNdissolvedDAVID EDOUARD GRILLETactiveDTD EURLactiveEARL LES POULETTES DE TAN ROUGEdissolvedE.G.O BTPdissolvedETUDES MAITRISE D'OEUVRE CONCEPTION COORDINATIONactiveFAU-RE DECHETS PROactiveFLORENT RAPHAEL PASCUAdissolvedFOUAD HAOUZIactiveFREDERIC OLIVIER BABINGERdissolvedFrederic VALMYactiveGabriel Morelactive

+41 more

People with significant control

2 people
NameRoleFromSource
SANDY JULIEN SIVADJI ARAYEDirecteur—France registry
PHARMACIE JEANNE D'ARCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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