DOSSIERS / CHOISY TA PROD
← SearchExport PDF
Company dossier

CHOISY TA PROD

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-951128578 · 951128578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOISY TA PROD
fr_insee
951128578
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-11
fr_insee
51 RUE Auguste Blanqui, 94600 Choisy-le-Roi
fr_insee
59.12Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolvedANDRE DA SILVAdissolvedASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)activeAUTO PRO MAXactiveAUX PREMIERES LOGESdissolvedBERTRAND CLAUDE XAVIER BEFFEYTEdissolvedCHRISTOPHE CLAUDE STEPHANE MARTINactiveCOMPAGNIE MINDS AT WORKactiveDINESHBHAI PATELdissolvedELODIE DA SILVAdissolvedFARID BOUCETTAdissolvedFEDHINETdissolvedHY EXPRESSactiveINDIVISION LABOUZEactiveINDIVISION MARTIN SERGEactiveIPSEITEdissolvedJACQUES TOMASSOactiveJEAN RENE ALAIN GUERROTdissolvedJ S BactiveKANADEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
ILAN MICHEL BELAMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100