DOSSIERS / BAI CHAPELLE
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Company dossier

BAI CHAPELLE

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930605423 · 930605423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BAI CHAPELLE
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930605423
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active
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Real-estate civil company (SCI)
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2024-07-03
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11 RUE de la Crée, 21590 Santenay
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
China Europe Railway Components Procurement Verwaltungsgesellschaft mbHShared officer / director · 3 share thisPATRIMONIO NOBRE ADMINISTRACAO DE BENS E IMOVEIS LTDAShared officer / director · 3 share thisFAN BAIShared registered address · 4 share thisDARIUSShared registered address · 4 share thisDEFS HOLDINGShared registered address · 4 share thisDEFS HOLDINGShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared officer / director · 8 share thisLES DEUX SOEURSShared officer / director · 8 share thisDU DOMAINE DES HAUTES CORNIERESShared officer / director · 8 share thisGFA LES MALPOIRIERSShared officer / director · 8 share thisG.F.A. BEAUREPAIREShared officer / director · 8 share thisPH CHAPELLE ET FILSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DEFS HOLDINGMembre du directoire—France registry
Fan BAIMembre du directoire—France registry
Simon CHAPELLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100