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CHATEL RESERVATION

FRANCE · COMPANY · INCORPORATED 2000-03-24
KYBE ID: FR-428842892 · 428842892 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEL RESERVATION
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428842892
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dissolved
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Simplified joint-stock company (SAS)
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2000-03-24
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281 RTE DE THONON, 74390 CHATEL
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79.11Z
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6
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€56,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALTITUDEDirigeant—France registry
CHATEL SENSATIONDirigeant—France registry
LA CHAUX DES ROSEESDirigeant—France registry
LE TREMPLINDirigeant—France registry
LE VAL JOLIDirigeant—France registry
SDTDirigeant—France registry
SERGE ANDRE RUBINDirigeant—France registry
SOCIETE SPORTS ET TOURISME A CHATELDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100