DOSSIERS / CHOURAQUI INVEST
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Company dossier

CHOURAQUI INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948376603 · 948376603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOURAQUI INVEST
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948376603
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active
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Simplified joint-stock company (SAS)
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2023-01-27
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283 boulevard Michelet le pré des moineaux, 13009 Marseille 9e Arrondissement
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66.30Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David ChouraquiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100