DOSSIERS / LE CHAPITRE
← SearchExport PDF
Company dossier

LE CHAPITRE

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529256091 · 529256091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHAPITRE
fr_insee
529256091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-27
fr_insee
1 SQ DE LA BOUQUERIE, 30000 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIANE KRAEMERdissolvedEG INVESTISSEMENTSdissolvedEJD FONCIERactiveEJD INVESTISSEMENTSdissolvedEJD PARTNERSactiveERWAN DOMINIQUE FRANCIS GIRAUDdissolvedFRANCINE ANGLADAdissolvedGHISLAIN RODRIGUEZactiveGUILLAUME FRANCIS MICHEL SIMONNEdissolvedHOLDING EG IMMOBILIER ET PATRIMOINEactiveJEAN LOUIS JEAN-LOUIS SAMMUTdissolvedJEAN-MARIE CROSdissolvedJ JEANJEANdissolvedLOUISONdissolvedMARIE CLAUDE TAILLANDdissolvedNIMES JEAN JAURES INVESTISSEMENTdissolvedOLIVIER PIERRE BROUSSOUSdissolvedSCI CORAILdissolvedSCI K.R.L.dissolvedTAILLAND J ET LEPRETRE M.Cdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ERWAN DOMINIQUE FRANCIS GIRAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100