DOSSIERS / CHOUKAIM
← SearchExport PDF
Company dossier

CHOUKAIM

FRANCE · COMPANY · INCORPORATED 2026-01-14
KYBE ID: FR-999679285 · 999679285 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHOUKAIM
fr_insee
999679285
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-14
fr_insee
138 RUE de Courcelles, 75017 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

116 RUE TRUFFAUTdissolvedALELMAdissolvedAlexandra de MascureauactiveAMBLEVdissolvedARMAND GAUBERTdissolvedARMINDO ESTEVESdissolvedAUDE JOCELYNE MARIE LETYRANTactiveBERNARD JOLIVETdissolvedCOURCELLES ENFANTS-SCMdissolvedDIGITAL UPRISINGdissolvedECOLE DE LA PARENTALITEactiveEDWIGE MARIE ANGELE ANTIERactiveENFANCE-INFOdissolvedESTHERactiveFB CONSEILdissolvedFRANCE MONNETactiveFREDERIQUE CHRISTINE MOREAUactiveGFA DE BOURNASSONdissolvedGROUPEMENT FONCIER AGRICOLE DE ROCHEdissolvedGROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
Nathaniel CHETRITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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