DOSSIERS / LEVALLOIS-CHAPTAL
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Partnership dossier

LEVALLOIS-CHAPTAL

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-23
KYBE ID: FR-882606502 · 882606502 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEVALLOIS-CHAPTAL
fr_insee
882606502
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-23
fr_insee
66 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BFORKAM HOLDINGdissolvedCANDICE MARIE LISE RAFFARDactiveCHATEAU DES TILLEULSdissolvedEDELWEISSdissolvedEQLOS HABITATSdissolvedFABRINA ELSA GOTA ABECASSISdissolvedGROUPEMENT FORESTIER BOIS ROYALdissolvedGROUPEMENT FORESTIER BON RUPTdissolvedGROUPEMENT FORESTIER DE RIEL LES EAUXdissolvedGROUPEMENT FORESTIER DU DOMAINE DU RONCAYdissolvedGROUPEMENT FORESTIER FORET DE CHAMESSONdissolvedHUGO PIERRE MARIE DE LA CROMPE DE LA BOISSIEREdissolvedJ.P. RICHARD ET ASSOCIESdissolvedKONSTRUCTA FRANCE SARLdissolvedLES PRINCES - BOULOGNEdissolvedMAJEdissolvedMIMOSASdissolvedNAXEVIdissolved[ND]dissolvedOPA PATRIMOINEactive

+12 more

People with significant control

3 people
NameRoleFromSource
1850 digitalMembre du directoire—France registry
OPA PATRIMOINEMembre du directoire—France registry
PIERRE-FREDERIC Laurent RichardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100