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Company dossier

CHOURAQUI INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895193886 · 895193886 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHOURAQUI INVEST

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Registration895193886

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-15

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Registered address60 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGOdissolved ALBERT CHOURAQUIdissolved ALLIANCE IP FRANCEdissolved CHRISTINE MARIE HELENE CONTANTdissolved DAAMdissolved DECOVEST2dissolved GUILLAUME BOUVYER ET COMPAGNIEdissolved Guy Jean-Francois Bergeaudactive HANNAH LIDICIA MATHILDE CHOURAQUIactive IGNACE IMMOBILIERdissolved IN INVESTactive INSTITUT ETUDE RECHER COMMUNIactive IVY COURTAGEactive LAURENT DELPRATactive LEFORT GRI GRIactive MANUEL MANTELdissolved MIGUEL MORENOactive [ND]active [ND]active [ND]active

+16 more

People with significant control

1 people

Name	Role	From	Source
ALBERT EMILE CHOURAQUI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOURAQUI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100