DOSSIERS / CHAPLY INDIVISION
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CHAPLY INDIVISION

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831914635 · 831914635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAPLY INDIVISION
fr_insee
831914635
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-09-01
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ROUTE D'AGDE, 34200 SETE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMO INDIVISIONactiveAIT LEMQUADDEM INDIVISIONdissolvedANTOINE INDIVISIONactiveARNOULD INDIVISIONdissolvedARRONIZ INDIVISIONactiveBERTRAND INDIVISIONdissolvedBISCHOFF INDIVISIONactiveBONNET INDIVISIONactiveBONTHOUX INDIVISIONactiveBOYA INDIVISIONactiveCABOT INDIVISIONactiveCAMP INDIVISIONdissolvedCARLA PETIT INDIVISIONactiveCHANAS INDIVISIONactiveCURAILLAT INDIVISIONactiveDAVID ALAIN INDIVISIONactiveDAVID-DOS SANTOS SANCHES INDIVISIONactiveDEGOUSSE INDIVISIONdissolvedDENIS LILIAN INDIVISIONdissolvedDURIF INDIVISIONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100