DOSSIERS / CHOUETTE
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Company dossier

CHOUETTE

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938143922 · 938143922 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHOUETTE
fr_insee
938143922
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
123 RUE de Reuilly, 75012 Paris
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactiveALBERT NAJMANdissolvedALTADRINKdissolvedAMELIE REYMONDactiveANDRE CABASSUTdissolvedARBETdissolvedAS IMMOdissolvedASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactiveATTIA PERTHUISdissolvedAUDIT FIDUCIAIRE D'ILE DE FRANCEdissolvedAUTO SQUAREdissolvedBATISTE OPTIQUEdissolvedBEL -EST 22dissolvedBENOIT JEAN BAPTISTE REYactiveBERNARD VERLHACactiveBLACK-BELT.IOdissolvedCABACHEdissolvedCHANGAdissolvedCHANTAL COHENactiveCHANTAL JEANNE MARIE GANALOPOULOactive

+86 more

People with significant control

2 people
NameRoleFromSource
Bruno Loïck ATTIADirecteur—France registry
Fabrice Stephan ATTIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100