DOSSIERS / CHOUFFE
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Company dossier

CHOUFFE

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900276627 · 900276627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUFFE
fr_insee
900276627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-11
fr_insee
PL JEAN MOULIN, 37290 PREUILLY-SUR-CLAISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

001 DOUBLE ZERO UNdissolvedA.BEY PRESTATIONS ET SERVICESactiveAGEMAactiveANDREA AMPARO VON THEOBALDactiveATELIER BOYERactiveATHENA SOL PRODUCTIONSactiveBANJOPRODactiveBRIATTA CORPactiveCAPUVIE STUDIOactiveCATALINAactiveCHARLINE BARBARA ANDREE DANGERactiveCharlotte Sophie Jacqueline VAUTIERactiveClara IRMA Madeleine GOBERTactiveCOMMUNAUTE COMMUNES DE LA TOURAINE SUDdissolvedDELTAdissolvedEHRANCEactiveELEVATE YOUactiveElric Pierre Jean-Marc BRELactiveELRIC STUDIOactiveEMILIE DUPUISdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
IN FUTURUM EXPERTISEDirecteur—France registry
SCI DE L'ANCIENNE GAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100