DOSSIERS / CHAIGNEAU - ADN
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Company dossier

CHAIGNEAU - ADN

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-480911734 · 480911734 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAIGNEAU - ADN
fr_insee
480911734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-27
fr_insee
2021-01-11
fr_insee
RUE DE LA GRANDE PERRIERE, ZI LES DORICES, 44330 VALLET
fr_insee
72.19Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC CHAIGNEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC CHAIGNEAU (officer) matches PEP Jean-Luc Chaigneau — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off