DOSSIERS / BERNARD CHIRON
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Company dossier

BERNARD CHIRON

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400317145 · 400317145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BERNARD CHIRON
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400317145
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dissolved
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Simplified joint-stock company (SAS)
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1995-03-17
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840 CHE DU MILIEU, 84460 CHEVAL-BLANC
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46.31Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BOYERDirecteur général délégué—France registry
JEAN-PHILIPPE NENOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BOYER (officer) matches PEP Jean-Marc Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BOYER (officer) matches PEP Jean-Marc Boyer — Q66499653. 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