DOSSIERS / LOUCHELART-CHOISY
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Company dossier

LOUCHELART-CHOISY

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853173011 · 853173011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOUCHELART-CHOISY
fr_insee
853173011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-13
fr_insee
48 GR CHARLES DE GAULLE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€157,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AISSA BOUZENADdissolvedASNIERESTECHdissolvedASNIERES TELECOMdissolvedASNIERES VOYAGESactiveBERNARD PAUL HUETdissolvedBRIGITTE FRANCINE THUREAUactiveCATHERINE JEANNE HEYdissolvedCLAUDE LILLEdissolvedCLAUDE MARCELINE LILLEdissolvedDANIEL MAURICE MALVALdissolvedFORHAD HUSSAINactiveFREDdissolvedGERARD REBISCOULdissolvedKUTU SNC BILANGAdissolvedLUCIENNE VILETdissolvedNO STRESSdissolvedSARL ARMANDE & COdissolvedSERGE RAYMOND LOISELdissolvedSOCIETE REBISCOUL NET LUXdissolvedSTUDIO CLAIREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PASCAL PAUL DANIEL LOUCHELARTDirecteur—France registry
CEDRIC LOUCHELARTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100