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Company dossier

CHAPIN-TCHIBOZO NUGEYRE

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892515495 · 892515495 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

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Legal nameCHAPIN-TCHIBOZO NUGEYRE

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Registration892515495

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2021-01-04

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Registered address3 RUE AUX JUIFS, 76000 ROUEN

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Industry69.10Z

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Employees6

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Share capital€210,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CECILE CHAPINdissolved HORTENSE JEANNE EMMANUELLE VERILHACactive JEAN PAUL SILIEdissolved JUSTINE JULIENNE DUVALactive LA PETITE BOITEdissolved LA PETITE BOITE EDITIONdissolved NAUTILE PRODUCTIONdissolved [ND]active OLIVIER YVES JEAN BODINEAUactive P. FOUGUES ET DUBUCdissolved PHILIPPE NUGEYREdissolved PHILIPPE NUGEYRE ET CECILE CHAPIN-TCHIBOZOdissolved PNC INVESTdissolved SCI VOTRE BIEN DEVOUE V.B.Ddissolved SILIE VERILHAC ET ASSOCIES SOCIETE D'AVOCATSdissolved

People with significant control

2 people

Name	Role	From	Source
CECILE HELENE CHAPIN	Président	—	France registry
Philippe NUGEYRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE NUGEYRE ET CECILE CHAPIN-TCHIBOZO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100