DOSSIERS / CHALET JEAN PIERRE
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Company dossier

CHALET JEAN PIERRE

FRANCE · COMPANY · INCORPORATED 1987-11-16
KYBE ID: FR-342843414 · 342843414 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHALET JEAN PIERRE
fr_insee
342843414
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dissolved
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Limited liability company (SARL)
fr_insee
1987-11-16
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AV DU MARECHAL LECLERC, 63150 LA BOURBOULE
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87.10C
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOUROTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL MOUROT (officer) matches PEP Michel Mourot — Q66500287. Apply enhanced due diligence.

Risk journey — why 7?

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