DOSSIERS / NOUVEAU CHASSEIGNE
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Company dossier

NOUVEAU CHASSEIGNE

FRANCE · COMPANY · INCORPORATED 1986-05-14
KYBE ID: FR-337619894 · 337619894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NOUVEAU CHASSEIGNE
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337619894
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active
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Civil company (professional, SCP)
fr_insee
1986-05-14
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TOUILLON, Touillon, 21500 Touillon
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01.11Z
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3
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€647,797
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE ODILE JACQUELINE DAUZETDirecteur—France registry
FLORENT SYLVAIN CLAUDE RICHARDDirecteur—France registry
THOMAS RICHARDMembre du directoire—France registry
VALENTINE RICHARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. 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