DOSSIERS / CHAPRISTEA
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CHAPRISTEA

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819013160 · 819013160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPRISTEA
fr_insee
819013160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-11
fr_insee
4 RUE JULES CHALANDE, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
6
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDALLAH BACHIRdissolvedALBERT VERGNESdissolvedAlexis JANICOTactiveALTERNATIVEdissolvedARIZE INVESTdissolvedBMAactiveCELINE ANNE FRANCOISE DEJEANdissolvedGANDIN COLLECTIVEactiveGAUBERTdissolvedGERARD CHINCHOLLEdissolvedJEAN MARC ADRIEN MONSEGONDdissolvedJEAN PAUL POULIQUENdissolvedJULIEN FALCONETTIdissolvedLOIC KERDAVIDdissolvedLOVE 8dissolvedMARIE-EVE MALAVERGNEdissolvedMARTINIQUE ATLANTIQUE CLUBdissolvedMO BACHIR CONSULTINGdissolvedMYA & CdissolvedMYRIAM DUBARRYactive

+6 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE BAILLATDirigeant—France registry
JEAN-BAPTISTE RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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