DOSSIERS / PH CHAPELLE ET FILS
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Company dossier

PH CHAPELLE ET FILS

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489194407 · 489194407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
PH CHAPELLE ET FILS
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489194407
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active
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Civil company (professional, SCP)
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2006-03-23
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2 RUE DES PETITS SENTIERS, , 21590 SANTENAY
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01.21Z
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6
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€7,240
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Connections

20 links
Shared operator — likely the same administrator
LA PUCE A L'OREILLEShared officer / director · 4 share thisDU DOMAINE DES HAUTES CORNIERESShared officer / director · 4 share thisG.F.A. BEAUREPAIREShared officer / director · 4 share thisG.F.A. BEAUREPAIREShared registered address · 8 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared registered address · 8 share thisALLONS, ALLONS, TANT MIEUXShared registered address · 8 share thisGFA CLOS BOTAVEAUShared registered address · 8 share thisLES DEUX SOEURSShared officer / director · 8 share thisGFA LES MALPOIRIERSShared registered address · 8 share thisDEFS HOLDINGShared officer / director · 8 share thisGFA LES MALPOIRIERSShared officer / director · 8 share thisCOMPAGNIE DE LA GRIOTTEShared registered address · 8 share thisGFA SOUS LA ROCHEShared registered address · 8 share thisBAI CHAPELLEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-489194407/network.

People with significant control

5 people
NameRoleFromSource
SIMON CHAPELLEDirecteur—France registry
BORIS PASCAL CHAPELLEMembre du directoire—France registry
JEAN-FRANCOIS CHAPELLEMembre du directoire—France registry
MARJORIE FLORA CHAPELLEMembre du directoire—France registry
YVETTE DANIELLE NEVERSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100