DOSSIERS / SASU CHEP COMPAGNIE
← SearchExport PDF
Company dossier

SASU CHEP COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953245677 · 953245677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SASU CHEP COMPAGNIE
fr_insee
953245677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-08
fr_insee
58 LE BOURG, 17210 CHEPNIERS
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
COMMUNE DE CHEPNIERSShared registered address · 4 share thisB&M EVEN'T AIRShared registered address · 4 share thisFURIOUS CARS 33Shared registered address · 4 share this3C.C. EXPRESS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisTB FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisENERGY 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPOLSKA FEDERACJA ZIEMNIAKAShared officer / director · 6 share thisGOSPODARSTWO PRODUKCJI ROLNEJ "CENTRALA NASIENNA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 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

1 people
NameRoleFromSource
THOMAS BIENKOWSKIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100