DOSSIERS / CHOUVET & FILS
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Partnership dossier

CHOUVET & FILS

FRANCE · PARTNERSHIP · INCORPORATED 2021-12-02
KYBE ID: FR-907783245 · 907783245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHOUVET & FILS
fr_insee
907783245
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-12-02
fr_insee
2 RUE CHARLES DUPUY, 43600 SAINTE-SIGOLENE
fr_insee
56.30Z
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3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CHRISTOPHE CHOUVETDirigeant—France registry
FREDERIC CHOUVETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100