DOSSIERS / CHATAIGNERAIE
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Company dossier

CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 1999-12-27
KYBE ID: FR-428685903 · 428685903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATAIGNERAIE
fr_insee
428685903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-27
fr_insee
RTE DU CHATEAU D'EAU, 45360 CHATILLON-SUR-LOIRE
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MATHIEUDirecteur—France registry
DAVID MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MATHIEU (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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