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Company dossier

CHOPINEAU

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752953299 · 752953299 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOPINEAU

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Registration752953299

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-24

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Registered addressLES CHICHARDS, 18250 NEUVY-DEUX-CLOCHERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AM CHOPINEAUdissolved CHOPINEAU PVactive EARL LES CHICHARDSdissolved M.A.Ydissolved ODETTE PAULETTE BOUTRONdissolved

People with significant control

2 people

Name	Role	From	Source
AURELIEN CHOPINEAU	Directeur	—	France registry
MATHIEU CHOPINEAU	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM CHOPINEAU · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100