DOSSIERS / CHANZY 1
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Company dossier

CHANZY 1

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411290927 · 411290927 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHANZY 1
fr_insee
411290927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-10
fr_insee
5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-MARIE MADELEINE GUERLINdissolvedBERNARD PECQUET-VIDALdissolvedBERNARD PECQUET-VIDALactiveCYSHIELDdissolvedDORIN FETEANUdissolvedELODIE LAURIE LAURA LEFEBVREactiveEMILE DE BOLLIVIERdissolvedEMMANUEL ANTONIO PEREIRAdissolvedHAMAFI YACOUBENdissolvedHOLBORNdissolvedIGOR LUBAKIdissolvedILLYdissolvedKAMEL IMAM MAKHEJDOUFactiveKR2EdissolvedLAURA RENARDdissolvedLILIANE BELCOLOREactiveLinaelle friderichactiveM CHAUVETONdissolvedNADIYA GRECHYKHINAdissolved[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
MARC JEAN-PIERRE CHANZYDirecteur—France registry
CLAUDE MAILLARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CLAUDE MAILLARD (officer) matches PEP Claude Maillard — Q66500755. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100