DOSSIERS / C.H.I.A.P.P.I.
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Company dossier

C.H.I.A.P.P.I.

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902764547 · 902764547 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C.H.I.A.P.P.I.
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902764547
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-02
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172 B AV DE LA CALIFORNIE, 06200 NICE
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43.22A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC CHIAPPIDirecteur général délégué—France registry
SC GROUPE CYMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL C H I A P P I · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100