DOSSIERS / SNC CHAPELAN
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Partnership dossier

SNC CHAPELAN

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-07
KYBE ID: FR-853034783 · 853034783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SNC CHAPELAN
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853034783
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dissolved
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General partnership (SNC)
fr_insee
2019-08-07
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115 RUE DES FUSILLES, 59160 LILLE
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68.20A
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1
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€1,990
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Connections

7 links
Shared operator — likely the same administrator
SCI AMENAG PATRIMOINE CAPITALISATION IIShared officer / director · 8 share thisSCI ALCAPAQUEShared officer / director · 8 share thisSCEA CLOS DES DAMES DE LANCHARREShared officer / director · 8 share thisAPI GESTIONShared officer / director · 8 share thisSCI AMENAGEMENT PATRIMOINE CAPITALIS IShared officer / director · 8 share thisSCI QAPY PATRIMOINEShared officer / director · 8 share thisSCI YAP DU RACHETShared 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
CONSEIL AMENAGEMENT PROMOTION GESTIONDirecteur—France registry
ALBAN PLANÇONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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