DOSSIERS / CHAPEAU BLANC
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Company dossier

CHAPEAU BLANC

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-804030203 · 804030203 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPEAU BLANC
fr_insee
804030203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-12
fr_insee
138 BD Haussmann, 75008 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2EJ CONSEILSactive2S IMMOdissolved3 CATLANdissolvedAAB HOLDINGactiveAB INVESTactiveADSOCdissolvedAFFAIRES & CONNEXIONSdissolvedAMAR AUDITIONactiveAM DESIGNactiveAR PARTENAIRESactiveASAR HOLDINGactiveASSYCE FRANCEactiveATELIER DESIGNactiveBOUKHRIS INVESTdissolvedCAPITAL ENERGYdissolvedCARE INVESTdissolvedCBS AUBERVILLIERSactiveCBS LOUVRESactiveCBS PAVILLONSactiveCBS ST OUENactive

+94 more

People with significant control

1 people
NameRoleFromSource
Daniel COUSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100