DOSSIERS / CHISPA VI
← SearchExport PDF
Company dossier

CHISPA VI

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951147545 · 951147545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHISPA VI
fr_insee
951147545
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-04
fr_insee
387 RTE de la Faounié, 81600 Cadalen
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Alain AYALADirecteur—France registry
CHISPA IIMembre du directoire—France registry
Philippe AYALAMembre du directoire—France registry
Sabine AYALAMembre du directoire—France registry
Vincent AYALAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHISPA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100