DOSSIERS / CHOISY STALINGRAD
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Company dossier

CHOISY STALINGRAD

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847776598 · 847776598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISY STALINGRAD
fr_insee
847776598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-31
fr_insee
1 RUE VICTOR HUGO, 64200 BIARRITZ
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AFC INVEST 1dissolvedAFC INVEST 2dissolvedAFC INVEST 3dissolvedAFC INVEST 4dissolvedAFC INVEST 5dissolvedALPEAKactiveAVENUE FOCH INVESTISSEMENTdissolvedBAKHEA HOLDING PATRIMOINEdissolvedBOIS JOLIdissolvedCHORI BASAdissolvedECRIN DES SABLESdissolvedESPRIT GREENdissolvedFONCIMAdissolvedGROUPEMENT FORESTIER MENAUTdissolvedHIRIBURUAdissolvedINDIVISION SABARLYactiveIZON FERREYREactiveJACQUES EMILE ROBERT TESSONdissolvedLES CIGALESdissolvedLES VILLAS DES CIGALESdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
AFC PROMOTIONDirecteur—France registry
CHARLES CUXACMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100