DOSSIERS / CHAPY
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Company dossier

CHAPY

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841120439 · 841120439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAPY
fr_insee
841120439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-17
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedCONVIVIUM INVESTdissolvedC.R.E.A.dissolved

+114 more

People with significant control

5 people
NameRoleFromSource
FREDERIC RICHARD FETTAYADirecteur—France registry
CLARA LIORA MARIE FETTAYADirigeant—France registry
ETHAN TSADOK FETTAYADirigeant—France registry
MARIELLE STEPHANIE LEA FUKSDirigeant—France registry
RAPHAEL HAIM FETTAYADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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