DOSSIERS / CHB CONSULTANTS
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Company dossier

CHB CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483492526 · 483492526 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHB CONSULTANTS
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483492526
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dissolved
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Simplified joint-stock company (SAS)
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2005-08-01
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159 BD MURAT, 75016 PARIS
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nikolai VORONTSOVDirecteur général délégué—France registry
Nathalie BECHONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Nikolai VORONTSOV (officer) matches PEP Nikolay Vorontsov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100