DOSSIERS / CHOISEUL REIM
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Company dossier

CHOISEUL REIM

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893634410 · 893634410 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOISEUL REIM
fr_insee
893634410
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-02
fr_insee
113 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
71.12B
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved15 AVENUE DE MESSINE PARISdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedBIBOU COGOLINdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedC MANAGEMENTdissolvedCOMPAGNIE FINANCIERE DE CHOISEULdissolvedC PARTICIPATIONSdissolvedDELPHINE ANTOLINOSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN HanouetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100