DOSSIERS / CHAPONOST 2022
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Company dossier

CHAPONOST 2022

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909921157 · 909921157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAPONOST 2022
fr_insee
909921157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-03
fr_insee
23 AV DE POUMEYROL, BATIMENT C, 69300 CALUIRE-ET-CUIRE
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

70 total

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

35 DECEMBRE CONCEPTdissolved5BIS RUE DU PETIT CUPIDONdissolvedAFENIMM 9activeALDEFENIXdissolvedALDRSFENIXactiveANDAMdissolvedANSEMBLE SEGAUDdissolvedAPABAdissolvedB.F. AUDIT PARTENAIRESdissolvedBIBOCHEdissolvedBIOCHAR PROJECTactiveC3 ( CYRILLE CONSTENSOU CONSULTING)activeCARRE LONGdissolvedCHAMOIS 1dissolvedCHEVAL PAPILLONactiveCITE PARK PARTENAIRESdissolvedDOMAINE DU CHATEAU DU TOUVET SASdissolvedF2V PARTNERSactiveFAE CONCEPTdissolvedFB HOLDINGdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
B PARTENAIRESDirigeant—France registry
SOLEADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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