DOSSIERS / CHOK DEE
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CHOK DEE

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-854076379 · 854076379 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CHOK DEE
fr_insee
854076379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
54 RUE LA FAYETTE, 75009 PARIS
fr_insee
56.30Z
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

41 total
ANTOINETTE MUTOMBO NTUMBA KAYIBA FAINAdissolvedARON ELNEKAVEdissolvedATELIER BYZANCE JOLIE COEURactiveCELESTE IMMOBILIERdissolvedCELEST'INVESTdissolvedCHARLOTTE COLETTE GRAGNON ATTALdissolvedCIAPHILEdissolvedDENISE BEAUDdissolvedFRANCOISE GUYdissolvedGARABET SASdissolvedGUY NEVEUXdissolvedHAMPARSUM CIVELEKOGLUdissolvedJAVERT TELFEYANdissolvedJOSEPH EUKSUZIANdissolvedKADALI GEMSdissolvedKEGAM ASSADUR HACADURYANdissolvedKYLIANdissolvedLA FAYETTEdissolvedMAISON BLANCHE IMMOBILIER HOLDINGactivemalo Delaunayactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
B MANAGEMENTShared officer / director · 7 share thisSUAN IIShared officer / director · 7 share thisBFShared officer / director · 7 share thisSUAN THAIShared officer / director · 7 share thisSCI FAURZEMShared officer / director · 7 share thisSCI CHEZ SENGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HONGFAR LaojoomDirecteur général délégué—France registry
BOUN HIENG SengviengkhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100