DOSSIERS / LES PETITS CHOUX
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Company dossier

LES PETITS CHOUX

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891199408 · 891199408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PETITS CHOUX
fr_insee
891199408
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
19 RUE AUBER, 75009 PARIS
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68.20B
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€996
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE FRANCESCHIactiveASSO NAT PR DEVELOP ETUD ECONactiveAUDITEURS ASSOCIES CONSEILSdissolvedAVOLEXactiveBENOIT HUBERT DENIS DENIAUactiveCOM NAT GEODESIE GEOPHYSIQactiveDabo KonateactiveDAJ CONSEILdissolvedDANTE ORTELLIdissolvedDNH EXPERTSdissolvedDWD EXPERTSdissolvedELGER IMMOBILIERdissolvedERNEST EMILE BUREAUdissolvedFIDES PATRIMOINEactiveFLORISE GARACactiveFRANCK LAHMIactiveGRANDE PHARMACIE DE PARISdissolvedKIMEVA PARISdissolvedLAETITIA CLEMENTINE NELLY SCALVINOactiveMAZAGRAN VLdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
JOYCE EDMEE MESSAOUDA TaiebDirigeant—France registry
FRANK FELIX LahmiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100