DOSSIERS / CHAPLACHA
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Company dossier

CHAPLACHA

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847713377 · 847713377 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHAPLACHA
fr_insee
847713377
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-24
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LA CHEVALERIE, 85000 ROCHE SUR YON (LA)
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
SCI PANAMYShared officer / director · 3 share thisCHACHAShared officer / director · 3 share thisTAPOMAShared registered address · 7 share thisASSOCIATION OLEOShared registered address · 7 share thisCLAUDE EUGENE RAMBAUDShared registered address · 7 share thisPIERRE CLISSONShared registered address · 7 share thisCHACHAShared registered address · 7 share thisOLEO PRODUCTIONShared registered address · 7 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
REZA SASSAN CHARIFIDirecteur—France registry
SYLVIE MARIE PLANCHOTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHACHA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100