DOSSIERS / SOCIETE CHAPUS-PLASTIQUES
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SOCIETE CHAPUS-PLASTIQUES

FRANCE · COMPANY · INCORPORATED 1976-01-01
KYBE ID: FR-305110959 · 305110959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CHAPUS-PLASTIQUES
fr_insee
305110959
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-01-01
fr_insee
ZONE ARTISANALE, 07800 CHARMES-SUR-RHONE
fr_insee
22.29A
fr_insee
1
fr_insee
€55,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JACQUES SOUILLEdissolvedARDECHE VITRAGEactiveCHARMES CONFORTactiveCICO INDUSTRIEdissolvedCOMITE D ENTREPRISE ANTARTIC 2activeDANIEL ROBERT SOUILLEdissolvedENTREPRISE ZANCANAROdissolvedJEAN PIERRE PREVOSTdissolvedJEFREdissolvedJEFRE SARLdissolved[ND]dissolvedNURY IMMOBILIERdissolvedROGER AVONdissolvedSARL MARTINS FRERES ENTREPRISE DE BATIMENTactiveSCI GUEPIZdissolvedSCI LES SAULESdissolvedSTE APPLIC MATERIAUX MODERNESdissolvedSTE CONSTRUCTION MAINTENANCE REALISATIONactiveTRANSPORTS SOUILLE FRERESdissolved

People with significant control

3 people
NameRoleFromSource
SNADRINE CLAUDE GENEVIEVE REGATDirigeant—France registry
FREDERIC CHAPUSPrésident—France registry
JEROME PIERRE EDMOND CHAPUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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