KYBE — See who's really behind any company

Company dossier

CHISPA IV

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921938494 · 921938494 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCHISPA IV

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Registration921938494

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-12-05

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Registered address387 RTE DE LA FAOUNIE, 81600 CADALEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

Arthur Esteban Martin-Louis AYALAactive CHISPA IIIdissolved CHISPA Vactive CHISPA VIactive Lauriane MARTINactive LOCAYAactive SC AYALAactive SCI YOURYdissolved YOURYdissolved

People with significant control

3 people

Name	Role	From	Source
ALAIN LOUIS ALBERT AYALA	Directeur	—	France registry
CHISPA II	Membre du directoire	—	France registry
VINCENT THIERRY MICHEL AYALA	Membre du directoire	—	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 (CHISPA III · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100