DOSSIERS / CHAPUIS DISTRIBUTION
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Company dossier

CHAPUIS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-344613732 · 344613732 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPUIS DISTRIBUTION
fr_insee
344613732
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-13
fr_insee
ZAC DU CHAMP BOSSU, 71600 PARAY-LE-MONIAL
fr_insee
52.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABATTOIR DU CHAROLLAIS - BRIONNAIS SAdissolvedALBERT SCHNEBLEdissolvedANNAdissolvedANTRA MUSTAPHA ET MATHOULIN DOMINIQUEdissolvedASS USAGERS ABATTOIR DU CHAROLAISdissolvedAUDIO VIDEO MEDIAdissolvedAUTUN MOTEURS ELECTRIQUESdissolvedBERNARD CALLIERdissolvedBERTHELIER SAdissolvedBOST HUBERT ET NUNES CHRYSTELEdissolvedBP DEPANNAGEdissolvedCALLIER M ET CIEactiveCHAROLLAIS SIdissolvedCHESTA HOTELLERIEdissolvedCOTE VILLAGEdissolvedCVL BUREAUXdissolvedDU COTE VILLAGEdissolvedETABLISSEMENTS G.BRUNELdissolvedETABLISSEMENTS MAZILLEactiveGARAGE ET CARROSSERIE JANIN PLMdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Holding Saint AubinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100