DOSSIERS / FAMILYCHOC
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Company dossier

FAMILYCHOC

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897470084 · 897470084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FAMILYCHOC
fr_insee
897470084
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-25
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LD BARTHELONGUE, 12200 MARTIEL
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DE L'ORATOIREShared officer / director · 2 share thisLIGERIS INVESTShared officer / director · 4 share thisOXILIA-INFOShared officer / director · 4 share thisSCI G2CShared officer / director · 4 share thisGROUPE DEMETERShared officer / director · 6 share thisJUNEShared officer / director · 6 share thisAULIANShared officer / director · 6 share thisTC COURTAGEShared officer / director · 6 share thisEARL FERME CHOQUETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JEAN-CHRISTOPHE CHOQUETDirecteur—France registry
STEPHANIE BONDANESEDirecteur—France registry
ERWANN CHOQUETMembre du directoire—France registry
MARGOT CHOQUETMembre du directoire—France registry
THIBAUT CHOQUETMembre du directoire—France registry
WENDY CHOQUETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100