DOSSIERS / CHAPS HOLDING
← SearchExport PDF
Company dossier

CHAPS HOLDING

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: 969500DRUUNEWZLO8V10 · 850407511 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPS HOLDING
gleif
850407511
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2019-04-26
gleif
48 AV GEORGES MANDEL, 75016 PARIS
gleif
64.20Z
gleif
1
gleif
€23,494,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE JACQUELINE ALICE VachonfranceDirecteur général délégué—France registry
OLIVIER PIERRE DellenbachPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100