DOSSIERS / CHLAYPEVIC
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Company dossier

CHLAYPEVIC

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878461078 · 878461078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLAYPEVIC
fr_insee
878461078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-28
fr_insee
172 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN SAUZEY CONSEILSdissolvedCHARLES NICHOLAS HILARY MARQUANDactiveCRPJ PARISactiveEXOCETdissolvedGABRIEL ANNE MARIE JOSEPH DE LEPINAUdissolvedIMOSAUZdissolvedIP CRJdissolvedKAISER RIDERSactive[ND]activeNEW DESIGN IPdissolvedNEW DESIGN ORGEVALdissolvedPC DOMUSdissolvedPC ETIENNE-MARCELdissolvedPC GAITE-MONTPARNASSEdissolvedPC HERBLAYdissolvedPC LA CROIX BLANCHEactivePC PARLY 2dissolvedPIERRETTE BOURBON IPANEMA DE MOREIRAdissolvedSAINT ROCHdissolvedSARL KAISER TPdissolved

+6 more

People with significant control

6 people
NameRoleFromSource
ALAIN SauzeyDirigeant—France registry
AYMERIC SauzeyDirigeant—France registry
CHLOE SauzeyDirigeant—France registry
ISABELLE ChassagneDirigeant—France registry
PENELOPE SauzeyDirigeant—France registry
VICTOIRE SauzeyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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