DOSSIERS / SCP AVOCATS CHARDIN ET CARRE
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Company dossier

SCP AVOCATS CHARDIN ET CARRE

FRANCE · COMPANY · INCORPORATED 1994-09-29
KYBE ID: FR-398360107 · 398360107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP AVOCATS CHARDIN ET CARRE
fr_insee
398360107
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-09-29
fr_insee
17 RUE MEGEVAND, 25000 BESANCON
fr_insee
69.10Z
fr_insee
€28,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CARREDirecteur—France registry
NICOLE CHARDINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CARRE (officer) matches PEP Christophe Carre — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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