DOSSIERS / CHORUS FORMATION
← SearchExport PDF
Company dossier

CHORUS FORMATION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949385199 · 949385199 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHORUS FORMATION
fr_insee
949385199
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-01
fr_insee
2 QUAI Aulagnier, 92600 Asnières-sur-Seine
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADK IMPORT EXPORTdissolvedAGRO TRADINGdissolvedALTITUDE FORMATIONdissolvedANNIE BRILLANDdissolvedARGILEactiveASS FORMATION METIERS DANSE CHANT COMEDIactiveBEIN TRANSPORT LUXURYdissolvedB & P PARISdissolvedBRUNO WAITZMANNdissolvedCABINET OBSdissolvedCAP FORMATIONactiveCASSOUdissolvedCERBERE PRODUCTIONdissolvedCHARLOTTE DESERTdissolvedCLADELdissolvedCONNECT3RdissolvedDERMABRESILdissolvedDRIVING ASACOMdissolvedECO BATdissolvedEDITH CAROLINA VILELA BIASIdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
Hassan MADLINEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JVC FORMATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100