Key facts
dissolvedGR CHOISY
fr_insee
882003106
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-02-28
fr_insee
10 RUE THEODULE RIBOT, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee
Company dossier
GR CHOISY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAFRPLAGC AVOCATAMBASSADE D HAITI EN FRANCEBOIS DES OURSBSHGASOLHOLDING GCJASMIRD CONSULTINGJOSE MANUEL BRITO DA SILVA JOSE MANUELJULIEN FERTOUCJURIFEEL CONSEILS[ND]NEOS CONSEILS & EXPERTISESNESSIYAOPEJ BARON EDMOND DE ROTHSCHILDPEARL CLUBREPUBLICSYND.COPR. 10 RUE THEODULE RIBOT PARIS 1VOMMULIWHITE COAT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RUBEN Attal | Dirigeant | — | France registry |
| GREGORY Cohen | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100