DOSSIERS / S.A.R.L. CHOCOLATERIE LTC - PUERTO CACAO
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S.A.R.L. CHOCOLATERIE LTC - PUERTO CACAO

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835177593 · 835177593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.A.R.L. CHOCOLATERIE LTC - PUERTO CACAO
fr_insee
835177593
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dissolved
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Limited liability company (SARL)
fr_insee
2018-02-06
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9 RUE DE LA SABLIERE, 92230 GENNEVILLIERS
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47.24Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIAG 4 INGENIERIEactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactive

+39 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CLEMENTAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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