DOSSIERS / CHA-PAU
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Company dossier

CHA-PAU

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492699772 · 492699772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHA-PAU
fr_insee
492699772
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dissolved
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Limited liability company (SARL)
fr_insee
2006-11-07
fr_insee
2018-08-09
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9 RUE DU MAS DE LEMASSON, 34070 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC JEAN-MARIE JOSUEAdministrateur—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 CHA-PAU · dissolved · name-sim 0.67) — 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

Insolvency timeline

1 events
Dissolved / struck off