DOSSIERS / CHALET DE LA DRANSE
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Company dossier

CHALET DE LA DRANSE

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-479293045 · 479293045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHALET DE LA DRANSE
fr_insee
479293045
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-30
fr_insee
LE BOURG SUD, 74110 MORZINE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES THOMASPrésident—France registry
SHAUN QUINNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES THOMAS (officer) matches PEP Thomas James — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES THOMAS (officer) matches PEP James Thomas — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 16?

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