DOSSIERS / CHAPPEY DAUDET CAPITAL
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Company dossier

CHAPPEY DAUDET CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808068241 · 808068241 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPPEY DAUDET CAPITAL
fr_insee
808068241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-11-27
fr_insee
16 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCARPEAUX - CHAPPEYdissolvedCHAPPEY HOLDINGdissolvedCLM IMMOdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLA BARIEactiveLAURENCE GUEIT-DESSUSactiveLOUIS JACQUES ROBERT MOREAUactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
SOPHIE DAUDETDirecteur—France registry
85 CDG NEUILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100