DOSSIERS / CHOC IP
← SearchExport PDF
Company dossier

CHOC IP

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933402810 · 933402810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHOC IP
fr_insee
933402810
fr_insee
active
fr_insee
Civil company
fr_insee
2024-09-27
fr_insee
3 CHE du Penthod, 69300 Caluire-et-Cuire
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES TESCARUactiveAURELIE ECKERTactiveBENJAMIN LAURENTactiveCAMILLE DENISE ESTIENNEactiveCENTRE OPHTALMOLOGIQUE DE LA COLLINEdissolvedCHRISTOPHE REBOUDactiveDIANA DOS SANTOSactiveELSA HERBAUTactiveFADI FARHATdissolvedFeriel BENZEMAactiveIsabelle Francoise ORLIAGUETactiveJEAN-BAPTISTE HIPPOLYTE TERENCE ESTEVEactiveLeo MichellandactiveLiticia CHIKHOUNEactiveLOUIS VINCENT PERRIERdissolvedMANON ANGELIQUE MARIE POUDRETactiveMELISA BAKIRdissolvedMP-ORTHOPEDIEactive[ND]active[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
Damien Patrick Michel RIQUIERDirecteur—France registry
Hélène Marie LEMAIREMembre du directoire—France registry
Nassima SAIHMembre du directoire—France registry
Stéphane Jean Pierre Michel DRIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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