DOSSIERS / DAVID CHAOUAT CONSULTING
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Company dossier

DAVID CHAOUAT CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897889333 · 897889333 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID CHAOUAT CONSULTING
fr_insee
897889333
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-02
fr_insee
1 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
70.22Z
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAMANTEdissolvedALLISON HIRTactiveCHIHIRO KANEKO CHIHIROdissolvedDAVID MAURICE ERIC CHAOUATdissolvedDELPHINE VANDENDRIESSCHEactiveELECSANdissolvedFLORIANO MENOTTIdissolvedHM COLONEL OUDOTdissolvedInès Manon Sophie RemoissenetactiveJEAN-BAPTISTE Pierre Adrien Gilbert Joseph FERNANDEZ BIZELdissolvedKINE COLONEL OUDOTdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS EBERSWILLERactiveSARAH MAMIactiveSERGE ALAIN COLLAYEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAVID ChaouatPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100