DOSSIERS / CHOO CHAI
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Company dossier

CHOO CHAI

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-929633337 · 929633337 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOO CHAI
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929633337
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-18
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118 130 AV jean jaures, CX 75171, 75019 Paris 19e Arrondissement
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56.10C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALIONactiveARL BATactiveASAT SERVICESdissolvedATBactiveAUTO 4 M SERVICESactiveAYAAN DISTRIBUTIONactiveBATHYSPHERE PRODUCTIONSdissolvedBATIMENT TOUT CORPS D'ETATactiveCB DISTRIBUTIONactiveCISSE SPEEDdissolvedCONCEPT BATactiveDOULEB TRANSPORTSactiveEDGE CONTROLactiveELYA FORMAactiveEMC2activeFER BATIactiveFG BLACK PREMIUMdissolvedFIBRE COMdissolvedFRANCE BATIMENT MactiveGLOBAL TRADE SRVICESactive

+38 more

People with significant control

1 people
NameRoleFromSource
RABABE BoutalebPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100