DOSSIERS / 24 CHAPELLE
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Company dossier

24 CHAPELLE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812715910 · 812715910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
24 CHAPELLE
fr_insee
812715910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-23
fr_insee
17 BD MONTMARTRE, 75002 PARIS
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18 CHAUVELOTdissolved3LdissolvedANGE HANOUNAactiveCAP CREDITdissolvedCHLOE MYRIAM JEANNE TUBIANAdissolvedCLAUDIO PARGA CIVEIRAactiveELIE GABRIEL TOUITOUactiveEmma LeveauactiveEVA MURGUETactiveFRANCOISE BARBIERdissolvedGERMAIN LICCIONIactiveIMMOCOLdissolvedJEAN MARC GILLES PAILLYdissolvedJEANNINE MAGNOLdissolvedJOSHUA SOCIETE D'AVOCATSactiveJUAN JOSE BLASCOdissolvedLAETITIA JULIE MARINE GRELLEYdissolvedLA FABRIQUEdissolvedLINH WELLNESSactiveLM IMMOdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ALEXIS MARIE ERIC LachevriePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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