DOSSIERS / FINANCIERE DES CHAIS
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Company dossier

FINANCIERE DES CHAIS

FRANCE · COMPANY · INCORPORATED 1988-12-12
KYBE ID: FR-348812652 · 348812652 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE DES CHAIS
fr_insee
348812652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-12
fr_insee
2021-09-18
fr_insee
13 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€38,125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE DE PUBLICITE ET INFORMATIONdissolvedALCOPA AUCTIONdissolvedAQUALIA FRANCEdissolvedAUTOMOTIVE DIGITAL SOLUTIONactiveBOOD ET PARTNERSdissolvedCIFRAEactiveCSE INFOTEL CONSEILactiveDHARMAdissolvedEDOactiveEFFECTIVE CAPITALdissolvedETABLISSEMENTS MORELdissolvedFINANCE MURILLOactiveFINANCIERE D IENAdissolvedFISHMEAL EXPORTERS ORGANISATIONactiveGENERALE PIERRE SNCactiveGENERAL INVESTISSEMENTdissolvedHDF DEAUVILLEdissolvedINFOTEL BUSINESS CONSULTINGdissolvedINVESTISSEMENT RECHERCHE ETUDE FINANCEMEdissolvedISABELLE GASPARdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FREDERIC CHAPRONDirecteur—France registry
JEAN DE LA PORTE DES VAUXDirigeant—France registry
SOCIETE CIVILE JUAN MARCODirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CHAPRON (officer) matches PEP Frédéric Chapron — Q66501320. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off