DOSSIERS / LE CHAI
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Company dossier

LE CHAI

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488613555 · 488613555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHAI
fr_insee
488613555
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-21
fr_insee
CARENSAC, 81600 GAILLAC
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ROGER CHARLES MARYDirecteur—France registry
GENEVIEVE HELENE MARIE LOUISE CHAYNESDirecteur—France registry
BEATRICE CAROLE MARYMembre du directoire—France registry
ISABELLE MARYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100