DOSSIERS / CHAPI PNEUS
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Company dossier

CHAPI PNEUS

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798450045 · 798450045 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHAPI PNEUS
fr_insee
798450045
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dissolved
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Limited liability company (SARL)
fr_insee
2013-11-21
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RUE DE TAILLE, ZI LES BLANCHISSERIES, 38500 VOIRON
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE CHABOTPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEAN-MARIE CHABOT (officer) matches PEP Jean-Marie Chabot — Q66501373. Apply enhanced due diligence.

Risk journey — why 33?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif