DOSSIERS / CHAPON FINANCES
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CHAPON FINANCES

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809743818 · 809743818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHAPON FINANCES
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809743818
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dissolved
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Civil company
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2015-02-20
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7 B CHE DES PETITES GRAVES, 63140 CHATEL-GUYON
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68.20B
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€298,891
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisEARL DU CHATEAU DE SAINT FONDSShared officer / director · 2 share thisSONDAE MAINTENANCEShared officer / director · 6 share thisMGA IMMOShared officer / director · 6 share thisACOURTIMShared officer / director · 6 share thisSCI BCBVShared officer / director · 6 share thisMGAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND CHAPONDirecteur—France registry
BENEDICTE DUMASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100