DOSSIERS / ROBERT CHUPIN FINANCES
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Company dossier

ROBERT CHUPIN FINANCES

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: 969500K4URAI4CAQ7M89 · 432399228 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROBERT CHUPIN FINANCES
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432399228
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dissolved
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Limited liability company (SARL)
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2000-07-28
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11 RUE LONGCHAMP, 06000 NICE
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66.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMS DENTAIRE SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN DENTISTEdissolvedANNA-NESAdissolvedBLISS INVESTdissolvedCABSABactiveCHRISTIAN FOURNIERactiveCLAUSSONNES DEVELOPPEMENTactiveCONSEIL CREDIT EUROPEdissolvedCTIM LONGCHAMP 11activeDARWIN AIRLINEactiveDINA LAETICIA GHELFUCCIdissolvedDOSABA HdissolvedFINALTAactiveGERBAL VALENCOT BRACHETdissolvedHERJIdissolvedLERIMOdissolvedMADELEINE LUCE BARRALISdissolvedPHILIPPE HENRI JEAN BODINdissolvedPHILIPPE SABATIERdissolvedPIOTR STEFAN KRAWCZYKdissolvedRIPLEJdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ROBERT MAURICE CHUPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100