DOSSIERS / CHAPIBATHO 2
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Company dossier

CHAPIBATHO 2

FRANCE · COMPANY · INCORPORATED 2006-07-06
KYBE ID: FR-491400081 · 491400081 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPIBATHO 2
fr_insee
491400081
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-06
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20 B RUE ERLANGER, 75016 PARIS
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE NENTASDirecteur—France registry
THIERRY DUNOYER DE SEGONZACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAPIBATHO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100