DOSSIERS / SARL CHAPE-CHAPE
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Company dossier

SARL CHAPE-CHAPE

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484563945 · 484563945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CHAPE-CHAPE
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484563945
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dissolved
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Simplified joint-stock company (SAS)
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2005-10-13
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18 RUE DE MORHANGE, 57400 LANGATTE
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43.33Z
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCE OHMERDirecteur général délégué—France registry
BRUNO SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO SIMON (officer) matches PEP Bruno Simon — Q66500080. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100