DOSSIERS / CHAFER
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Company dossier

CHAFER

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-338322217 · 338322217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAFER
fr_insee
338322217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-12
fr_insee
1770 RTE DE GRASSE, LIEU DIT LES COMBES LE CARY, 06600 ANTIBES
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL TEISSIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TEISSIER (officer) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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