DOSSIERS / COMPAGNIE FINANCIERE DE CHOISEUL
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COMPAGNIE FINANCIERE DE CHOISEUL

FRANCE · COMPANY · INCORPORATED 2014-11-26
KYBE ID: FR-808042584 · 808042584 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DE CHOISEUL
fr_insee
808042584
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-26
fr_insee
113 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved15 AVENUE DE MESSINE PARISdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedBIBOU COGOLINdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedCHOISEUL REIMdissolvedC MANAGEMENTdissolvedC PARTICIPATIONSdissolvedDELPHINE ANTOLINOSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
ERIC ElkainPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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