DOSSIERS / LA PETITE CHALONNAISE
← SearchExport PDF
Company dossier

LA PETITE CHALONNAISE

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: 969500QI3WKB5CZBUZ51 · 839830783 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LA PETITE CHALONNAISE
gleif
839830783
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2018-05-24
gleif
35 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
gleif
68.20B
gleif
€850
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE BERTRANDDirecteur—France registry
FABIEN LARANJODirigeant—France registry
LALY DUONGDirigeant—France registry
SCI LES GRANDES VIGNESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100