DOSSIERS / CHAMBORD S.R.O.
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Chambord s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-29
KYBE ID: CZ-27206831 · 27206831 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Chambord s.r.o.
cz_justice
27206831
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-29
cz_justice
Schnirchova, 17000 Praha 7
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
KOMINICTVÍ PALKANIN - BARTOŠ s.r.o.activeRINISSA s.r.o.activeSINGA PARTNER, s.r.o.activeSpolečenství vlastníků jednotek čp. 1356/8 Praha 7activeSpolečenství vlastníků jednotek domu č.p.1352, k.ú. Holešovice v PrazeactiveSpolečenství vlastníků jednotek domu Schnirchova 7activeSpolečenství vlastníků jednotek pro budovu Schnirchova č.p. 2/1256activeSpolečenství vlastníků jednotek Schnirchova 1354/9, Praha 7activeSpolečenství vlastníků jednotek Schnirchova 1447/15, Praha 7activeStruhaře s.r.o.activeTorito s.r.o.activeYambo s.r.o.active

People with significant control

1 people
NameRoleFromSource
Geraldine SavaryManaging director2005-01-01Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Geraldine Savary (officer) matches PEP Géraldine Savary — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Geraldine Savary (officer) matches PEP Géraldine Savary — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100