DOSSIERS / CHIPEO
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Company dossier

CHIPEO

FRANCE · COMPANY · INCORPORATED 2001-11-30
KYBE ID: FR-439997651 · 439997651 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHIPEO
fr_insee
439997651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-30
fr_insee
30 B RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
62.02A
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

974 total

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

1.2.3 SERVICESdissolved3D INTERNATIONALdissolved4DN FINANCEactiveAARON TRUCKSdissolvedABATELAGdissolvedABIDJANNAISE DE REALISATION INDUSTRIELLE-FRANCEdissolvedACCESS DIAGNOSTICSdissolvedA.C.F.AGLAE CONSEIL ET FORMATIONdissolvedACIA CONSEILdissolvedACI BATactiveACORUS SAdissolvedACQUA ZOO SHOPdissolvedACSI - ANNE CLAIRE SECRETAIRE INDEPENDANTEdissolvedACTIO CONSEILdissolvedADAMONA PARISactiveAdam SPINOSAactiveADDINOL LUBE OIL FRANCE SASactiveADM CONNECTactiveAE2PactiveA ET D GROUPEdissolved

+954 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS LAMBERTPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 974 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS LAMBERT (officer) matches PEP Jean-François Lambert — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100