DOSSIERS / CHOUFAM
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Company dossier

CHOUFAM

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848673745 · 848673745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUFAM
fr_insee
848673745
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-27
fr_insee
179 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€300,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIDA SALAHOVICactiveALAIN FOISYdissolvedARCHIBALD MARTIN CLAUDE MICHEL CELICOURTdissolvedAUX FLEURS D'ADELAIDEdissolvedBASTILLE FLEURactiveBORIS ET LEONCEdissolvedCAROLE MICHELE GERMAIN JUIFactiveCHRISTOS JEAN CHOUAIDactiveCLAUDE GROUESYdissolvedDELL'ISOLAdissolvedELLIE FLEURSactiveGERARD BRUCATOdissolvedHYPERION RVCdissolvedJACQUELINE KREMPPdissolvedJACQUELINE SIMONE MAURELOSdissolvedJEROME MARC AILLENSactiveLA SAMADETOISEdissolvedL'ATELIER DU LINactiveLAURE SARAH MARIE GOLDBERGactiveLE PIN PARASOLdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
ANNE DeburgeDirigeant—France registry
ANOUK ChouaidDirigeant—France registry
RAPHAEL ChouaidDirigeant—France registry
ANNE Deburge-GibelPrésident—France registry
CHRISTOS ChouaidPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100