DOSSIERS / LUTHI CHOCO
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Company dossier

LUTHI CHOCO

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894133651 · 894133651 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUTHI CHOCO
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894133651
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dissolved
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Limited liability company (SARL)
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2021-02-15
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19 GRANDE RUE, 76200 DIEPPE
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47.29Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHIN YOUNG OHPrésident—France registry
THIBAUT GILBERT DANIEL PEYREFORTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100