DOSSIERS / HOT CHOCOLATE
← SearchExport PDF
Company dossier

HOT CHOCOLATE

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885280818 · 885280818 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOT CHOCOLATE
fr_insee
885280818
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-20
fr_insee
805 CHE DES PALUDS, 84150 VIOLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PERRINDirecteur—France registry
LISA MEFFREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100