DOSSIERS / CHOCONUTS
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Company dossier

CHOCONUTS

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802396101 · 802396101 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOCONUTS
fr_insee
802396101
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-26
fr_insee
13 IMP DE LA FLAMBERE, 31300 TOULOUSE
fr_insee
10.71D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDS MP INTERNATIONALdissolvedANDRE TEILLERYdissolvedASSISTANCE TECHNIQUE DOCUMENTATIONdissolvedERRT TOULOUSEdissolvedEUROP DIFFUSIONdissolvedLABORATOIRE SYMBIOTECdissolvedLAURENCE VALERIE WARTELLEdissolvedL.S.THERMIQUEdissolved[ND]dissolvedROBERT LOUIS MAZOdissolvedSAVEURS DES PYRENEESdissolvedSCI MOULIN DU TAMBOURdissolvedSCI ROSDELBRUdissolvedSEPT SUD SOCIETE NOUVELLEdissolvedSERTECO MPdissolvedSODIMOD MPIactiveTECHNIQUES & ENTRETIEN DU BATIMENTdissolvedTFO EDITIONactiveTRAVAUX ENTRETIEN BATIMENT MIDI-PYRENEESdissolvedVILAR ASSISTANCE ENERGIESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
HICHAME LAHRACHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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