DOSSIERS / CHLOROPHILLE
← SearchExport PDF
Company dossier

CHLOROPHILLE

FRANCE · COMPANY · INCORPORATED 1990-12-31
KYBE ID: FR-380368852 · 380368852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHLOROPHILLE
fr_insee
380368852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-12-31
fr_insee
4 AV DU VINGT DEUX AOUT 1944, 34500 BEZIERS
fr_insee
70.2C
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 GRANIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GRANIER (officer) matches PEP Michel Granier — Q66501355. Apply enhanced due diligence.

Risk journey — why 16?

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