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Company dossier

CHAPTER

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823678842 · 823678842 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHAPTER

fr_insee

Registration823678842

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2016-11-14

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Registered address10 RUE THEODORE DE BANVILLE, 75017 PARIS

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Industry69.10Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANNE BEAUdissolved APYCdissolved AVRICOURTactive BLACKBIRDdissolved CCH LEBRUNdissolved CHANGE AVOCATS ASSOCIESactive CHRISTOPHE GERARD JACQUES VINCHONdissolved CYBODAdissolved ELISABETH MARIE DOLORES ROUSSELdissolved ERIC LAUBEUFdissolved EVAEROactive FRANCOIS RENE L BASDEVANTdissolved FREDERIC DUMASdissolved I.CHANTRIERdissolved IGUANA CAPITALdissolved JDC CONSEILdissolved JO&CAdissolved JULIEN PROFFIT SELARLdissolved KTL INTERIORSdissolved LASSERRE AVOCATactive

+23 more

People with significant control

2 people

Name	Role	From	Source
JULIEN Proffit	Directeur général délégué	—	France registry
INGRID Dehan	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JULIEN Proffit (officer) matches PEP Julien Proffit — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100