DOSSIERS / CARPEAUX - CHAPPEY
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Company dossier

CARPEAUX - CHAPPEY

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819783358 · 819783358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARPEAUX - CHAPPEY
fr_insee
819783358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-18
fr_insee
16 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS MARIE CARL ANTOINE CHAPPEYactiveANTOINE EGEILEHactiveARNAUD NICOLAS FERNAND JACQUES BLANCactiveASSOCIATION LA CHENAIE CLASSESactiveA.V. EYRONactiveBAPTISTE CHAPPEYdissolvedCHAPPEY DAUDET CAPITALdissolvedCHAPPEY HOLDINGdissolvedCLM IMMOdissolvedELOISE CHEVALIERdissolvedJOELLE BLOCHactiveJOELLE POMMIERactiveLA BARIEactiveLAURENCE GUEIT-DESSUSactiveLOUIS JACQUES ROBERT MOREAUactiveLOUIS TEMPEdissolvedMARIE LOUISEMETRAactiveMF RENOVATIONdissolved[ND]active[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHAPPEYDirecteur—France registry
S E L A R L DU DOCTEUR CHRISTIAN CHAPPEYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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