DOSSIERS / SCP CHAIZE LENEUF ET ROSSIGNOL
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Company dossier

SCP CHAIZE LENEUF ET ROSSIGNOL

FRANCE · COMPANY · INCORPORATED 2000-11-13
KYBE ID: FR-433452703 · 433452703 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP CHAIZE LENEUF ET ROSSIGNOL
fr_insee
433452703
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-11-13
fr_insee
4 PL BEAULIEU, 63400 CHAMALIERES
fr_insee
86.23Z
fr_insee
3
fr_insee
€206,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE CHAIZEDirigeant—France registry
LAURENCE ROSSIGNOLDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENCE ROSSIGNOL (officer) matches PEP Laurence Rossignol — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROSSIGNOL (officer) matches PEP Laurence Rossignol — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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