Key facts
dissolvedCOFFEE CHOLET
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840894612
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dissolved
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Limited liability company (SARL)
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2018-07-09
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55 AV BERNARD MOITESSIER, 17180 PERIGNY
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56.10C
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3
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€10,000
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Company dossier
COFFEE CHOLET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JEROME RAPHAEL PINOCHEAU | Président | — | France registry |
| SEBASTIEN JEREMIE PINOCHEAU | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100