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Company dossier

CHOUSTY48

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921879755 · 921879755 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHOUSTY48

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Registration921879755

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-01

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Registered address84 CRS DE VINCENNES, 75012 PARIS

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Industry68.20B

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Share capital€500,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CAMILLE BENCOILactive CHOUSTERMAN PATRIMOINEactive CHOUSTY46active DEA BRIGITTE DANIELLE NAIMactive DELORME DOMINGUEZactive FLORE BERQUEactive GEORGES ELLIAactive GEORGIA BELLA VALALIKactive GINA BELLAICHEdissolved GREGOIRE RENAUDactive IMAYAMNactive ISABELLE RAHIERdissolved JOSEPH EMILE MARIE KAMMERERdissolved JULIEN DECROUYactive KOKI TANIGUCHIdissolved MARION JAILLARDdissolved [ND]active [ND]active [ND]dissolved QUENTIN GAUTHERETactive

+8 more

People with significant control

3 people

Name	Role	From	Source
CHOUSTERMAN PATRIMOINE	Dirigeant	—	France registry
MICHEL Chousterman	Président	—	France registry
NATHALIE Becker	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHOUSTY · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100