DOSSIERS / CHOLET AF1AE
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Partnership dossier

CHOLET AF1AE

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-18
KYBE ID: FR-839714987 · 839714987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOLET AF1AE
fr_insee
839714987
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2018-05-18
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
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

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBANQUE TOFINSOdissolvedBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolvedDAC.COMactive

+157 more

People with significant control

3 people
NameRoleFromSource
ORIGAMI BISDirigeant—France registry
ORIGAMIMembre du directoire—France registry
MIDI 2 IPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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