DOSSIERS / CHOUETTE & MOUETTE
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Company dossier

CHOUETTE & MOUETTE

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844801316 · 844801316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUETTE & MOUETTE
fr_insee
844801316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-21
fr_insee
4 RUE DE SEZE, 75009 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI BLM AVOCATSactiveACTE ASSISTANCE CIAL IMPORT EXPORTactiveA.C.V.EUROPEdissolvedALTERFOOD-DRINKYZactiveALTERSHOPdissolvedALTREIAdissolvedAMETHYSTEactiveAMZALAG HOLDINGdissolvedANNE PORTOISdissolvedARTSETdissolvedAXIMMOactiveBELUGOdissolvedCAP ESPACEdissolvedCD SOFTWARE CONSULTINGdissolvedCOPAFIMdissolvedCOPAGESactiveCVI MONTGERONdissolvedENCHERES AUCTIONactiveESPACE COURBEVOIEactiveETUDES DIMENSIONNEMENT INGENIERIE ACCOMPAGENEMENT - PAR ABREVIATION EDIACCdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
SD PARTICIPATIONSDirigeant—France registry
STEPHANE DrouetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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