DOSSIERS / CHOGO
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Company dossier

CHOGO

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931926273 · 931926273 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHOGO
fr_insee
931926273
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-16
fr_insee
231 RUE la Fayette, 75010 Paris
fr_insee
68.20B
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3A MANAGEMENT INTELLIGENCEactiveASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveJULIEN FREDERIC DESIRE THONNERIEUXactiveLA CAVE DU CANALdissolvedLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPASCAL HENRI JEAN VALLAUDdissolvedPHILIPPE JACQUES JEAN ROCAdissolvedPHOTOEUROPAactive

+6 more

People with significant control

4 people
NameRoleFromSource
MANNIMembre du directoire—France registry
MILKY BLUEMembre du directoire—France registry
CHARLOTTE CAROLINE MARGAUX PREVELPrésident—France registry
UGO LEGRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100