DOSSIERS / CHAPIRITE
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Company dossier

CHAPIRITE

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938485273 · 938485273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAPIRITE
fr_insee
938485273
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-13
fr_insee
34 AV du Roule, 92200 Neuilly-sur-Seine
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

36 total
2C INVESTISSEMENTSdissolvedAJ INVESTdissolvedBELLE VUEdissolvedBOTTOM LINEdissolvedCADACAactiveCandice-Olivia Shirley DERAISONactiveCHLOE MAIRE-CATHERINE ANTONIA WARGNYdissolvedCLEMTOMdissolvedCORALIE BIJASSON CREATIONSdissolvedCORALIE SYLVIE MARIE CORALIE SYLVIE MARIE LEMAIREdissolvedDORINA LAVRICdissolvedECT INVESTISSEMENTSdissolvedERIVATHOBAVAdissolvedEURL ROCA 2activeEYLAU UNILABSactiveGAELLE GLADYS TRICOTactive@GB AUDIT FINANCEdissolvedGUILLAUME JUAN TRICOTactiveION LAVRICdissolvedJEAN MICHEL MONNETdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
David Elie-Daniel NAHMIASDirecteur—France registry
Leslie Renée CASTROMembre du directoire—France registry
PARNACASMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100