DOSSIERS / OPH DE CHARTRES METROPOLE / C'CHARTRES HABITAT
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Government body dossier

OPH DE CHARTRES METROPOLE / C'CHARTRES HABITAT

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-05-13
KYBE ID: FR-272800020 · 272800020 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
OPH DE CHARTRES METROPOLE / C'CHARTRES HABITAT
fr_insee
272800020
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2009-05-13
fr_insee
PL DES HALLES, 28000 CHARTRES
fr_insee
68.20A
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RENARDdissolvedANDRE MICHEL BISCHOFFdissolvedARTS-EN-CIELdissolvedCOMITE DEPART GYMNAST VOLONTAIREdissolvedCOOP AGRICOLE PAYSANNEdissolvedCOOPERATION INITIATIVE INNOVAT DEVELOPdissolvedGERARD LALLEMENTdissolvedGIE C'CHARTRES RESSOURCESactiveJONATHAN LEVYactiveLEON RAOUL TEXIERdissolvedLOGI'ELactiveMARCEL LOBRYdissolvedMARIE FRANCE WINTERSTEINdissolvedNADIA LAMBERTdissolved[ND]activePHAR CENT SOULARD FERRANDdissolvedROBERT THEOMdissolvedSOCIETE D'EXPLOITATION ROYAL SANITAIREdissolvedSTEPHANE DAUBERdissolvedTHERESE ANGELA CANCYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
SAMUEL LEMERCIERDirecteur général délégué—France registry
ELISABETH DELARUEDirigeant—France registry
JEAN-PIERRE GORGESDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — Q66499519. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GORGES (officer) matches PEP Jean-Pierre Gorges — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100