DOSSIERS / CHOFTIM
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Company dossier

CHOFTIM

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918013491 · 918013491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOFTIM
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918013491
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-02
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69 RUE DE PRONY, 75017 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURA CohenDirecteur général délégué—France registry
NELLY CohenDirecteur général délégué—France registry
CODAFIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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