DOSSIERS / CHAP'CHAPO
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Company dossier

CHAP'CHAPO

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818011868 · 818011868 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAP'CHAPO
fr_insee
818011868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-05
fr_insee
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMAD MUNIRdissolvedALAIN PUGLIAactiveBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHINE GOURMANDdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedGUANERAS SASdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveKWARKdissolvedLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MICHEL LyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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