DOSSIERS / CHAPPEY HOLDING
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Company dossier

CHAPPEY HOLDING

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808238828 · 808238828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPPEY HOLDING
fr_insee
808238828
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-08
fr_insee
16 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€363,600
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 DAUDET CAPITALdissolvedCLM 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
CHRISTIAN CHAPPEYDirecteur—France registry
85 CDG NEUILLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100