DOSSIERS / CHOUTAFIM
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Partnership dossier

CHOUTAFIM

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-03
KYBE ID: FR-828094656 · 828094656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUTAFIM
fr_insee
828094656
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-03
fr_insee
50 RUE DE CRIMEE, 75019 PARIS
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

82 total

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

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGCI LE PREactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
MARC MimranDirigeant—France registry
BIGRINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100