DOSSIERS / SARL LA CHAUMINE
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Company dossier

SARL LA CHAUMINE

FRANCE · COMPANY · INCORPORATED 1998-08-03
KYBE ID: FR-419726120 · 419726120 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LA CHAUMINE
fr_insee
419726120
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dissolved
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Limited liability company (SARL)
fr_insee
1998-08-03
fr_insee
2024-11-05
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27 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE
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55.3A
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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
BERNARD RAYNAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD RAYNAUD (officer) matches PEP Bernard Raynaud — Q66501369. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off