DOSSIERS / SOCIETE CIVILE DE LA CHAPELLE
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SOCIETE CIVILE DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-523940716 · 523940716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE LA CHAPELLE
fr_insee
523940716
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-27
fr_insee
SAINT-DENIS, Lignières-Sonneville, 16130 LIGNIERES-AMBLEVILLE
fr_insee
68.20B
fr_insee
€80,200
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE DE LA CHAPELLEfr_insee · 382890036 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 402027460 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 812699254 · dissolvedSOCIETE CIVILE DE LA CHAPELLEfr_insee · 842787798 · dissolvedSOCIETE CIVILE DE LA CHAPELLEgleif · 391446259 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SC DE SAINT DENISShared registered address · 2 share thisHYDE PARKShared officer / director · 8 share thisBLACK RIVERShared officer / director · 8 share thisCOVENT GARDENShared officer / director · 8 share thisLES DEUX OURSONSShared officer / director · 8 share thisGARDEN PARTYShared officer / director · 8 share thisKINGSMANShared officer / director · 8 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 8 share thisMAUPANOT 2Shared officer / director · 11 share thisPYLA FAMILYShared officer / director · 11 share thisAML INVEST 1Shared officer / director · 11 share this126 COTE D'ARGENTShared officer / director · 11 share this53 CLEMENCEAUShared officer / director · 11 share thisLES ZAMOUREUX DU FERRETShared officer / director · 11 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.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE PATRICK MOREAUDirecteur—France registry
CHANTAL MICHELLE ZOE LESPINARDMembre du directoire—France registry
LOUIS ALEXANDRE MOREAU GALHAUDMembre du directoire—France registry
MICHELE YVONNE AMINTHE LESPINARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100