DOSSIERS / CHOLLET-REMION
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Company dossier

CHOLLET-REMION

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900757303 · 900757303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOLLET-REMION
fr_insee
900757303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-24
fr_insee
36 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

2017 PICPUS 36dissolvedALAIN LE TOQUINactiveALBAN ROUGERIEactiveALEXANDRE BESSONactiveALLIAGEdissolvedANNE-TATYANA PERZINSKYdissolvedASS ARTISTI CULTURELL SPORTIVE AS DE PICactiveASSOCIATION POUR L'EXCELLENCE DES ORGANISMES DE GESTION ET D'ACCOMPAGNEMENTactiveASSOCIATION TOURNOI DES VILLESactiveAURELIE QUENTINdissolvedAZIZA EL HARRAKactiveBACHIBAdissolvedBELAID LAICHOURactiveBERNARD LAURactiveBPGPdissolvedBRIGITTE AURORE SERRANOdissolvedCarole MERAUDactiveCELENOactiveCHANTAL HITIERdissolvedCHRISTOPHE JEROME HAMELdissolved

+143 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JACQUES CholletPrésident—France registry
LAETITIA MARIE MARGUERITE RemionPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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