DOSSIERS / CHOISY TA CREPE STP
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Company dossier

CHOISY TA CREPE STP

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879122711 · 879122711 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISY TA CREPE STP
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879122711
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-20
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29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI
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56.10C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUAHIBA BENHATTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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