DOSSIERS / CHOPIN
← SearchExport PDF
Company dossier

CHOPIN

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828078246 · 828078246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOPIN
fr_insee
828078246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-02
fr_insee
25 RUE FREDERIC CHOPIN, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

7 ID ALSACE LORRAINEdissolvedARDECHE ISERE DROME ENERGIE PLUSdissolvedASS DEPART FORMAT.PROMOT.SOCIALE AGRICULactiveASSYSTEM DATA 26dissolvedATEMIdissolvedATOUTPLUSactiveAUDIOVISUELS VERSION DIRECTdissolvedAUGUSTE MARCEL BOURGUIGNONdissolvedBATIMENTSdissolvedBUSINESS INTELLIGENCE GROUPactiveCABINET HADRIEN PRALYdissolvedCABINET JEAN-PAUL SASSOULASdissolvedC.C.T.S HOLDINGdissolvedCET ASSISTANCEactiveCREATEURS ARTS COIFFURE FRANCAISEactiveCTRE GESTION CPTE FISC AGRICOLdissolvedDELPHINE DURANDactiveDELPHINE DURAND ET GAELLE GREE, HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUdissolvedEMFactiveEURL ZEKRIdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GILLES MAXIME MARIE DOMINIQUE DOUYEREDirigeant—France registry
MOURAD REKADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100