DOSSIERS / SOC DE GESTION FINANCIERE CHUPIN
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Company dossier

SOC DE GESTION FINANCIERE CHUPIN

FRANCE · COMPANY · INCORPORATED 1999-07-13
KYBE ID: 969500RTFI85XVWMEH75 · 423566348 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC DE GESTION FINANCIERE CHUPIN
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423566348
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dissolved
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Civil company
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1999-07-13
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11 RUE PERE LOUIS DE JABRUN, 33000 BORDEAUX
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66.30Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATHERINE GUYOTactiveCHUPIN ET CIE HOTEL LIBERTEdissolvedCLEMENTINE MARIE CAMILLE RAPINactiveLE CARRE PEY BERLANDactiveLES MAGNOLIASdissolvedMABUactiveMARGAUX MICHELLE ZOE RAPINactiveSCI CHUPINdissolvedSCI DREYFUSdissolvedSCI IMMOBILIERE ATLANTIQUEdissolvedSCI MONTOISE DE PARTICIPATIONactiveSIBILLEdissolvedSOC CIVILE SAVOISIENNE DE THERMALISMEdissolvedSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIdissolvedSOCIETE FINANCIERE IMMOBILIERE CHUPINdissolvedSOC NOUVELLE REALISATION TECHNIQUEdissolvedSOC PARTICIPATION & GESTION IMMOBILIEREdissolvedSOFITOactiveSOFIWINEactiveTHERMES MARINS DE SAINT-JEAN-DE-MONTSdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHUPINDirecteur—France registry
ALICE CHUPINDirigeant—France registry
CLARANCE CHUPINDirigeant—France registry
DOMINIQUE ROMANDirigeant—France registry
FLORA CHUPINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 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 (SOCIETE FINANCIERE IMMOBILIERE CHUPIN · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100