DOSSIERS / CHD
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Company dossier

CHD

FRANCE · COMPANY · INCORPORATED 1989-04-07
KYBE ID: FR-350166062 · 350166062 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHD
fr_insee
350166062
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-04-07
fr_insee
83 RUE PIERRE BROSSOLETTE, 91350 GRIGNY
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR DUCROCQ CHRISTIANPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MR DUCROCQ CHRISTIAN (officer) matches PEP Christian Ducrocq — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100