DOSSIERS / CHAPO
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Company dossier

CHAPO

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753892306 · 753892306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAPO
fr_insee
753892306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-19
fr_insee
3 RUE PIERRET, 92200 NEUILLY-SUR-SEINE
fr_insee
68.32A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENA CORREA PONSDirecteur—France registry
JEAN CLAUDE CHARLETDirecteur—France registry
ANTOINE PABLO CHARLETDirigeant—France registry
JUAN DIEGO SELIM CHARLETDirigeant—France registry
PALOMA ISABELLE CRISTINA CHARLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100