DOSSIERS / CHEPTOWN
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Company dossier

CHEPTOWN

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844122556 · 844122556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEPTOWN
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844122556
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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5 RUE RICHARD LENOIR, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARTHUR ANTOINE JOSUA SireDirigeant—France registry
PHILIPPE WeillDirigeant—France registry
FLORENCE GirettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100