DOSSIERS / CHAPOFRAIS 28
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CHAPOFRAIS 28

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902919745 · 902919745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAPOFRAIS 28
fr_insee
902919745
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-07
fr_insee
37 RUE CASSIOPEE, PARC ALTAIS, 74650 CHAVANOD
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

169 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3V-INVESTdissolvedALPHA GROUPEdissolvedAMARINE HOLDINGdissolvedAMELISAactiveARV SARLdissolvedBATIE PMdissolvedBESSE VILLEFRANCHE-DE-PANAactiveC2RGdissolvedCEOSdissolvedCHAM MMJactiveCHAPOFRAIS 11 - BEYNOSTactiveCHAPOFRAIS 12activeCHAPOFRAIS 13activeCHAPOFRAIS 14activeCHAPOFRAIS 16activeCHAPOFRAIS 17activeCHAPOFRAIS 18activeCHAPOFRAIS 19activeCHAPOFRAIS 20activeCHAPOFRAIS 21active

+149 more

People with significant control

2 people
NameRoleFromSource
Vrucht Invest S.A n°B78484 RCS LUXEMBOURGDirecteur—France registry
Holding Dumont S.A n°B154772 RCS LUXEMBOURGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100