DOSSIERS / FRANCOIS CHOQUET
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FRANCOIS CHOQUET

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883644452 · 883644452 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS CHOQUET
fr_insee
883644452
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-25
fr_insee
1209 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
114 BOULEVARD DU 11 NOVEMBREdissolved15 T RUE DU MADRILLETdissolved181 RUE MERMOZdissolved18-22 RUE PASTEURdissolved209 RUE SAINT JULIENdissolved55 ET 59 RUE ALBERT DUPUISdissolvedAD 186 BELBEUFdissolvedAD 316 GRANDE RUEdissolvedAI 61 BONSECOURSdissolvedAS 197 RUE PASTEURdissolvedCIR CONSTRUCTIONdissolvedCIR INVESTISSEMENTdissolvedCIR LOTISSEMENTdissolvedCIR-MAISONS INDIVIDUELLESdissolvedCIR PATRIMOINEdissolvedCOMPAGNIE REGIONALE IMMOBILIERE DE HNdissolvedDU CLOS DES LILASdissolvedLE GRAND CHENEdissolvedLES COMPAGNONS COFFREURS GRUTIERS POLYVALENTdissolved[ND]active

+21 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS FREDERIC HENRI CHOQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS CHOQUET · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100