DOSSIERS / CHORIBASA CONSEILS
← SearchExport PDF
Company dossier

CHORIBASA CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908807282 · 908807282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHORIBASA CONSEILS
fr_insee
908807282
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-04
fr_insee
40 RUE DE LIEGE, 75008 PARIS
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA CONSULTING PARTICIPATIONSdissolvedALTRA EXPERTISE COMPTABLEdissolvedAMELIE CHOLLETdissolvedASSOCIATION TACETactiveBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET PIERRE ROZENBAUMdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHEMIKAL NAILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

1 people
NameRoleFromSource
PATRICK SoulardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100