DOSSIERS / CHOCAR
← SearchExport PDF
Company dossier

CHOCAR

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798348876 · 798348876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOCAR
fr_insee
798348876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-12
fr_insee
ZA ACAJOU CALIFORNIE, IMMEUBLE BUT, 97232 LE LAMENTIN
fr_insee
47.30Z
fr_insee
10
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY-ALAIN MARIE CHARLES EMILE GERMONPrésident—France registry
MANUEL MAX BERNARD BAUDOUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100