DOSSIERS / LES CHENIES
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Company dossier

LES CHENIES

FRANCE · COMPANY · INCORPORATED 1999-07-28
KYBE ID: FR-423674779 · 423674779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CHENIES
fr_insee
423674779
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-07-28
fr_insee
2022-08-30
fr_insee
28 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI AYDINPrésident—France registry
MEHMET AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET AYDIN (officer) matches PEP Mehmet Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off