DOSSIERS / CHAPPON
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Company dossier

CHAPPON

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841026990 · 841026990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHAPPON
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841026990
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dissolved
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Real-estate civil company (SCI)
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2018-07-12
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6 RUE DES GRAZONS, 45800 COMBLEUX
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI EZTCShared officer / director · 2 share thisSCI OPALEShared officer / director · 4 share thisSCI MFEGShared officer / director · 4 share thisSCI EPOLShared officer / director · 4 share thisDMC DOMINGUESShared officer / director · 6 share thisART ET CONSTRUCTIONShared officer / director · 6 share thisSCI PARADIS THIERRYMANUEShared officer / director · 6 share thisTYERE CONSULTINGShared officer / director · 6 share thisSCI LUSO IMMOShared officer / director · 8 share thisALDORA CONSTRUCTIONShared officer / director · 8 share thisLUSO REDE SERVICESShared officer / director · 8 share thisDMG CONSTRUCTIONSShared officer / director · 8 share thisDMGShared officer / director · 8 share thisLUSO REDEShared officer / director · 8 share thisDOMINGUES MACONNERIE RENOVATIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CEDRIC DominguesDirecteur—France registry
TONY DominguesDirecteur—France registry
ELODIE LenormandMembre du directoire—France registry
ZIOINA El OukiliMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100