Key facts
dissolvedCLOS CHAPUIS
fr_insee
810491647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-27
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44 CRS JEAN JAURES, 38000 GRENOBLE
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66.30Z
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€25,000
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Company dossier
CLOS CHAPUIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| ALDO DI GENNARO | Dirigeant | — | France registry |
| EDELWEISS | Dirigeant | — | France registry |
| EMMANUEL BERTRAND | Dirigeant | — | France registry |
| FRANCOISE DEBOUT | Dirigeant | — | France registry |
| JEAN-CLAUDE LIBERT | Dirigeant | — | France registry |
| MAXIME CAILLE | Dirigeant | — | France registry |
| MONIQUE MOREL | Dirigeant | — | France registry |
| NASMEA | Dirigeant | — | France registry |
| NICOLAS BORDET | Dirigeant | — | France registry |
| PHILIPPE DYEN | Dirigeant | — | France registry |
| PIERRE BERTINOTTI | Dirigeant | — | France registry |
| SEBASTIEN BORDET | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE BERTINOTTI (officer) matches PEP Pierre Bertinotti — Q66501402. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100