DOSSIERS / MARNE ET CHANTEREINE CHELLES AMENAGEMENT
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Company dossier

MARNE ET CHANTEREINE CHELLES AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 1990-10-22
KYBE ID: FR-379588486 · 379588486 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARNE ET CHANTEREINE CHELLES AMENAGEMENT
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379588486
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dissolved
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Public limited company (SA)
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1990-10-22
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RUE DES FRERES VERDEAUX, PARC SOUVENIR HOTEL DE VIL, 77500 CHELLES
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42.99Z
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1
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€1,070,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
CELINE NETTHAVONGSDirecteur général—France registry
PHILIPPE JACQUES RAYMOND HERMETDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CELINE NETTHAVONGS (officer) matches PEP Céline Netthavongs — Q66501423. Apply enhanced due diligence.

Risk journey — why 7?

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