DOSSIERS / CHOUCAS
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Company dossier

CHOUCAS

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902962257 · 902962257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOUCAS
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902962257
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-08
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128 BD DE COURCELLES, 75017 PARIS
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74.10Z
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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

35 total
ARNAUD ALEXIS EDMOND JOSEPH BAYARTactiveCHAMAULAUdissolvedCHARLYdissolvedEGLANTINE RENEE AYMONE HENRIONactiveETERNAM GREENdissolvedFRANCIS LAMBERTdissolvedFRANCOIS JEAN MARIE BONTEactiveGABAUR26dissolvedGABRIELactiveGEOFFROY VISQUERTdissolvedGUY ABITBOLdissolvedHOSSEIN ABDOL MOHAMMADIdissolvedJACQUES CRUVEILLERdissolvedJCDdissolvedJEAN LIOUSSOUactiveJEROME TERRIERactiveLES BEAUX ARTSdissolvedLES MURS DU 128activeLES MURS DU 52-0activeLOUIS FRANCOIS JOSEPH YVES HUDEactive

+15 more

People with significant control

1 people
NameRoleFromSource
ANTOINE WargnyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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