DOSSIERS / CHAPATI ORSAY
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Company dossier

CHAPATI ORSAY

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920634243 · 920634243 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAPATI ORSAY
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920634243
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-21
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8 B RUE CHARLES DE GAULLE, 91400 ORSAY
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIQ AHMAD KHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAPATI · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score27/100