DOSSIERS / ENT.CHORIN
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ENT.CHORIN

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901683011 · 901683011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENT.CHORIN
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901683011
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active
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Limited liability company (SARL)
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2021-07-23
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10 RUE DES MARTINIERES, 53960 BONCHAMP-LES-LAVAL
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81.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE MAURICETTE LEONE MOQUETPrésident—France registry
KEVIN MARCEL RAYMOND CHORINPrésident—France registry
PAULINE RAYMONDE MARCELLE MOQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100