DOSSIERS / CHOPARD CYCLES
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CHOPARD CYCLES

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799250253 · 799250253 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHOPARD CYCLES
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799250253
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active
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Limited liability company (SARL)
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2013-12-23
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7 RUE VOIRIN, 25000 BESANCON
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47.64Z
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3
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AS ASSURANCEactiveCABINET AS ET ASSOCIES - SPMGactiveCOMPTES EN PIERREactiveFLORENT ROMUALD MICHEL BLANCKARTactiveGALIC ENTREPRISES SARLdissolvedGROUPE D'ETUDE DES TOURBIERESactiveGROUPE PREVENANCEactiveHABITAT ET HUMANISME DOUBSactiveHERVE FERDINAND MICHEL SILVESTRIdissolvedJCF HOLDING SARLdissolvedLOUE VIVEdissolved[ND]dissolved[ND]dissolvedOFFICE POUR LES INSECTES ET LEUR ENVIRONNEMENTactiveORGANISATION REGIONALE DE LA DONNEE ET DE L'EXPERTISE NATURALISTE BOURGOGNE-FRANCHE-COMTEactivePATRICIA PATRYCJA PIENIEKdissolvedREMY JACQUES OBRIEdissolvedSAONE & DOUBS VIV. SURDGAN VIV.-GESTIONactiveSYND COPR 7 R VOIRINactiveTOIT & VALEURSactive

+1 more

People with significant control

1 people
NameRoleFromSource
Quentin CHOPARD LALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100