DOSSIERS / SCHAPPE FIL ET CIE
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Partnership dossier

SCHAPPE FIL ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1984-11-14
KYBE ID: FR-331241208 · 331241208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCHAPPE FIL ET CIE
fr_insee
331241208
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-11-14
fr_insee
1990-01-02
fr_insee
01800 CHARNOZ-SUR-AIN
fr_insee
44.17
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT JOSSERANDdissolvedASSOCIATION DECOUVERTE CREATIONactiveASS SOU DES ECOLES CHARNOZactiveBERNARD BRANCHEactiveCHRISTINE MARIE NICOLASdissolvedCTRE COM ACTION SOCIALEdissolvedDES ETABLISSEMENTS RAMELactiveETABLISSEMENTS CHARLES ANDREdissolvedGERARD ANDRE POUARDdissolvedJACQUELINE POLONIactiveLOUISE CLEMENTdissolvedMAURICE FRANCOIS POIRIERdissolvedMONIQUE MAREYdissolvedROGER POIRIERdissolvedSAFIMO SOC IMMOBIL CONSTR LOGdissolvedSCHAPPE TECH ET CIEdissolvedSERVICE D ASSAINISSEMENT DE CHARNOZdissolvedSERVICE DES EAUX DE CHARNOZdissolvedSIVU PROTECTION BASSE RIVIERE DE L AINactiveSOC ETUDES ET PARTICIPATIONS SA SCHAPPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off