DOSSIERS / CHABAUD
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Company dossier

CHABAUD

FRANCE · COMPANY · INCORPORATED 1991-11-21
KYBE ID: FR-383437589 · 383437589 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHABAUD
fr_insee
383437589
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-21
fr_insee
1995-06-30
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30 CRS DE LA REPUBLIQUE, 84120 PERTUIS
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15.8M
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE ANDRE (officer) matches PEP André Denys — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ANDRE (officer) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off