DOSSIERS / LA CHAZ
← SearchExport PDF
Company dossier

LA CHAZ

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-480890938 · 480890938 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHAZ
fr_insee
480890938
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-05
fr_insee
LA CHAZ, 73110 ARVILLARD
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELE REYNAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHELE REYNAUD (officer) matches PEP Michele Reynaud — Q66500962. Apply enhanced due diligence.

Risk journey — why 7?

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