DOSSIERS / CHOUBICHON
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Company dossier

CHOUBICHON

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893501817 · 893501817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUBICHON
fr_insee
893501817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-29
fr_insee
BAS DU FORT, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES FRIBOURGactiveALAIN LEON BIHI CAILLYdissolvedALAIN-MARIE JOUANNELLEactiveALAIN PASQUIOUactiveALAIN SAINT JEAN BAPTISTE ERNESTactiveALINE JACQUELINE E RUAUDdissolvedANTILLES FINANCE IMMOBILIERdissolvedANTOINE PIERRE TITREdissolvedARAWAK SUN RESORTdissolvedASSOCIATION WING ELITE GUADELOUPEactiveAVENIR PLUSdissolvedBERNARD CAUQUEactiveBGODANE CARdissolvedCARREFOUR MINUTEdissolvedCELIARE CONSEILdissolvedCENTRAL MURSdissolvedCHANTAL BENICHOUdissolvedCHANTAL FRANCOISE JEAN-JACQUESdissolvedCHARLINE TAKERKARTdissolvedCHARLOTTE CARENCOactive

+125 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN RAPHAEL ELIZEDirigeant—France registry
MAX PIERRE-ALBERT GEORGES ELIZEDirigeant—France registry
MURIEL VIVIANE JOELLE MATHURINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100