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Company dossier

CHOKDEE

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814496378 · 814496378 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHOKDEE

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Registration814496378

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-04

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Registered address18 RUE Albert 1er, 06500 Menton

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Industry56.10C

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Employees10

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACNGactive ADA CHIARA ZUCCHIATTIdissolved CUSTADIA FERREIRAdissolved DSOdissolved ERIC ROBERT COLHZZIdissolved ERSILIA LANFRANCHIdissolved FERNAND TINARELLIactive GEORGES LACOSTEdissolved GIOVANNI VARIOdissolved LA GRILLE D'ORdissolved MADEIRAS SARLdissolved MADELEINE JULIETTE GRANDINdissolved MARCEL MASSEYdissolved MARIA DA GRASA DE JESUS LOPESdissolved MARIA THERESA PETITOdissolved MICHEL KRESIASdissolved N.I.C.A.active RINALDO ONOFRIOdissolved ROSA APOSTOLICOdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL BARRE	Président du conseil d'administration	—	France registry
MICHEL LARRY JOEL FREDERIC BARRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BARRE (officer) matches PEP Michel Barre — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100