DOSSIERS / CHAPON F.L.C
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CHAPON F.L.C

FRANCE · COMPANY · INCORPORATED 2002-08-30
KYBE ID: FR-443413539 · 443413539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAPON F.L.C
fr_insee
443413539
fr_insee
active
fr_insee
Civil company
fr_insee
2002-08-30
fr_insee
20 RUE LEONARD DE VINCI, 75116 PARIS 16
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

47 BOULEVARD CHARCOTdissolved55 RUE CHAUVEAUdissolved8 ELEMENTS INSTITUTdissolvedACIRCAdissolvedAGA CAPITALdissolvedALIZEMdissolvedALU PARIS NORD SARLdissolvedAMBOINEdissolvedANTONIAdissolvedARECLIPSEdissolvedA.R.K FINANCEdissolvedARMORIAL PRODUCTIONdissolvedAXE SUD INVESTISSEMENTdissolvedBACARAdissolvedBAHON DEVELOPPEMENT URBAINactiveBASANdissolvedBIGdissolvedCARMELISEdissolvedCASTELAdissolvedCENTRALE HIGH TECHactive

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100