Key facts
dissolvedCHAPPE 63 SAS
fr_insee
750473480
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-27
fr_insee
, 63260 AIGUEPERSE
fr_insee
46.61Z
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€10,000
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Company dossier
CHAPPE 63 SAS
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
37 totalANCIENS ETABLISSEMENTS DESPLAT ET MELUTCAISSE DES ECOLESCAISSE DES ECOLES DE AIGUEPERSECHARLES BRECHETCHARLES GILBERT AURAIXCLAUDE GRANDCOMPAGNIE FRANCAISE DE RAFFINAGECOOPERATIVE SCOLAIRECTRE COM ACTION SOCIALEDANIEL EMILE ROUMIERDENISE TUFFERYFOOTBALL CLUB D AIGUEPERSEGEORGES HENRI COLLINHENRI GEORGES MARTIAL LERNOUDHENRI YVES ROBERTINDIVISION RENE CHALUSJACQUES MICHEL DESNIERJEAN CLAUDE MOUCHONNIERJEAN PAUL DECHELETTEJOSEPH GEORGES MORIN
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD CHAPPE | Directeur général délégué | — | France registry |
| PIERRICK CHAPPE | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CHAPPE SA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-20
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif