DOSSIERS / SCI CHATIMO
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Company dossier

SCI CHATIMO

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444880413 · 444880413 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHATIMO
fr_insee
444880413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-31
fr_insee
4 BD DES ALPES, 38240 MEYLAN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUALPdissolvedALEXANDRE COUDRAY CONSEILdissolvedASSOCIATION SPORTIVE RMOdissolvedASSURANCE PREVOYANCE COURTAGEdissolvedAXEL CONSULTINGactiveBAIL HONNETEdissolvedBAUX GOSSESdissolvedBERNARD CHRISTIAN JEAN-MARIE BESSONactiveBLANC BLEUdissolvedBUY-BAILdissolvedCABINET D'AVOCAT DANIEL ATTARDdissolvedCABINET SECDdissolvedCHARLIE GAEL PRIGENTactiveCOURTAGE INVESTISSEMENTdissolvedDOUX BAILdissolvedEDITIONS DE L AUROREactiveESTHER HODGKINSONactiveEURL ASCOMdissolvedEYBENS C BAUXdissolvedFabien Louis GOUJONactive

+50 more

People with significant control

3 people
NameRoleFromSource
DANIEL ATTARDPrésident—France registry
JEAN-MICHEL LOUIS EMILE CHASSONPrésident—France registry
PATRICK YOUCEF ATLANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ATTARD (officer) matches PEP Daniel Attard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100