DOSSIERS / CHOCONEUILLY
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Company dossier

CHOCONEUILLY

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799367123 · 799367123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOCONEUILLY
fr_insee
799367123
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-27
fr_insee
10 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
47.24Z
fr_insee
1
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES BRIGITTE EUDIERdissolvedALEXANDRA PEYRONactiveANASTASIA DE LABARTHEactiveASS DU SITE DE VILLENEUVEactiveASSOCIATION POUR LA MISE EN VALEUR DU SITE DE VILLENEUVE LOUBETdissolvedAymane MABIALAactiveCA D'OROdissolvedCHARIVARIdissolvedDAVID BRIAT CONSEILactiveDOUBLE B. L'INTEGRATEUR GRAPHIQUEactiveELECTRONIQUE LOCATIONdissolvedELSA RAGUINactiveFRANCOISE MARTINE HOWSAMactiveGAIANETdissolvedGILLES FLOC'HLAYdissolvedGREGORY DAVY CORNEEdissolvedIDS FRANCEactiveIKRAME DOUAZIactiveJALMA PROJECTdissolvedLEA VIRGINIE GINETTE GENEVIEVE SOLARTactive

+19 more

People with significant control

2 people
NameRoleFromSource
CATHERINE CLUIZELDirecteur général délégué—France registry
MARC CLUIZELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100