DOSSIERS / CHAMBARS
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Company dossier

CHAMBARS

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479694333 · 479694333 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAMBARS
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479694333
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dissolved
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Limited liability company (SARL)
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2004-12-07
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71 RTE DES PELERINS, 74400 CHAMONIX-MONT-BLANC
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMES PRICEPrésident—France registry
RICHARD LETTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAMES PRICE (officer) matches PEP James Price — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES PRICE (officer) matches PEP James Price — Member of the 1597-98 Parliament. 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