DOSSIERS / LE PETIT FILS DE L. U. CHOPARD FRANCE
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LE PETIT FILS DE L. U. CHOPARD FRANCE

FRANCE · COMPANY · INCORPORATED 1983-05-17
KYBE ID: FR-304348691 · 304348691 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE PETIT FILS DE L. U. CHOPARD FRANCE
fr_insee
304348691
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active
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Simplified joint-stock company (SAS)
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1983-05-17
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24 RUE des Capucines, 75002 Paris
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46.48Z
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50
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€16,475,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CG ESPRIT DES LOISdissolvedDOCK OUESTactiveFONDS DE DOTATION KEY AM POUR LA FORMATION ET LA RECHERCHE EN IMMOBILIERactiveGL IMMO BRONdissolvedKACdissolvedKEYS ABBAYEactiveKEYS ANGLETdissolvedKEYS ARENASdissolvedKEYS BACALANdissolvedKEYS BORDEROUGEdissolvedKEYS BUCAREST MdissolvedKEYS CAPdissolvedKEYS CARTOUCHERIEdissolvedKEYS CESSONdissolvedKEYS & COdissolvedKEYS CONFLUENCEactiveKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
KARL FRIEDRICH SCHEUFELEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT FILS DE L.U. CHOPARD ET CIE SA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100