DOSSIERS / LES CHAP'S
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LES CHAP'S

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841793391 · 841793391 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES CHAP'S
fr_insee
841793391
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-20
fr_insee
184 RTE de Saint Nicolas, 38960 Saint-Étienne-de-Crossey
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68.20B
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€500
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Companies at this address

24 total
CHARPENTIERS DE CHARTREUSEdissolvedCOURTALIMactiveFINANCIERE MAULINdissolvedFLEURINAdissolvedLA PORTE DES SAISONSdissolvedLE HAMEAU DU LORISSOLactiveLES CHALETS DE PARAVYdissolvedLES ECRINS DU GUIERSactiveLES JARDINS DE CLOTILDEactiveLES MAUVI'SactiveMAULIN IMMOBILIERdissolvedMAULIN SPORTdissolvedM.T.dissolvedPATRICK IMMOBILIERdissolvedPAUL BROCHIERdissolvedSAINT SORLIN SPORTSdissolvedSCI ELISABETH DE L'OREEdissolvedSCI LA FONTAINE DU ROIactiveSCI LA GARENNEdissolvedSCI PASCALE DE L'OREEdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SCI VILLENEUVE 5Shared officer / director · 8 share thisSOC CIVILE MONTLAISIRShared officer / director · 8 share thisSCI PASCALE DE L'OREEShared officer / director · 8 share thisSCI LA GARENNEShared officer / director · 8 share thisSCI MARYSEShared officer / director · 8 share thisM.T.Shared officer / director · 8 share thisLE PARC MPShared 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

2 people
NameRoleFromSource
CHLOE MARIE SIMONNE CHAPUISDirigeant—France registry
PASCALE MARIE ANGE MAULINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100