DOSSIERS / LA CHAPELLE
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Company dossier

LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881956650 · 881956650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CHAPELLE
fr_insee
881956650
fr_insee
active
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Limited liability company (SARL)
fr_insee
2020-02-27
fr_insee
9 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCEMENT CONCEPTION ETUDESdissolvedAUTOFIXdissolvedBG RESEAUXdissolvedBUSINESS CONSULTING SERVICESactiveCAD TRADINGactiveCONFORT ASCENSEURSdissolvedCONSULTING ROBERT FRANCOISactiveE.G.M.R. CONSTRUCTIONSdissolvedFRANCE FABdissolvedGARAGE BALZACdissolvedGARAGE DOMUR.VdissolvedGOMYSdissolvedHEY VTCdissolvedIMG RESEAUX TELECOMdissolvedI.M.G SCHOOL CENTERdissolvedING NETWORKSdissolvedIRIS ASCENSEURSdissolvedLES CHARMILLESdissolvedMODdissolvedMOD ARCHI 2Bdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SEBBARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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