DOSSIERS / CHOPIN
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Company dossier

CHOPIN

FRANCE · COMPANY · INCORPORATED 1999-09-07
KYBE ID: FR-424207553 · 424207553 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHOPIN
fr_insee
424207553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-07
fr_insee
150 AV GEORGES POMPIDOU, IMMEUBLE HEMILYTHE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALEXIA BERNETdissolvedALFRED BOUILLONdissolvedA.N. COMPTABILITEdissolvedAQUASUDdissolvedARMICOactiveARMINGOL ET ASSOCIESdissolvedASCdissolvedAVANT PREMIEREdissolvedBAMSOOdissolvedBATI ROMAdissolvedBOUFFARD AMENAGEMENTdissolvedBOUVIER SELARLdissolvedBULENT SEMIZactiveCAPITAL SANTEdissolvedCECILE MARIE THERESE DESHORMIEREactiveCHRISTOPHE BOUVIERactiveCO-OPT AGENCE POUR CO-DEVELOPPEMENT DES PHARMACIENS ET DES PROFESSIONNELS DE SANTE SUR LEUR TERRITOIREdissolvedCREATEURS CONCEPT STOREdissolvedDOCTEUR VALERIE THOMAS ELKAIMdissolvedEGGS CORPORATEdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC ARMINGOLDirecteur—France registry
JOELLE BORDIGADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100