DOSSIERS / CHISPA III
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Company dossier

CHISPA III

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534142120 · 534142120 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHISPA III
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534142120
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dissolved
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Real-estate civil company (SCI)
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2011-08-18
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387 RTE DE LA FAOUNIE, 81600 CADALEN
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHISPA IIDirigeant—France registry
DANIELLE MICHELLE DUBUITDirigeant—France registry
ALAIN LOUIS ALBERT AYALAPrésident—France registry
VINCENT THIERRY MICHEL AYALAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHISPA IV · dissolved · name-sim 0.62) — 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