DOSSIERS / CHOUPITA-INVEST
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Company dossier

CHOUPITA-INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822209631 · 822209631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUPITA-INVEST
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822209631
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-19
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LE RAIZET, 2632 RESIDENCE LES QUARTIERS, 97139 LES ABYMES
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55.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONITA FIRMINE MONIQUE CELINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100