DOSSIERS / CHANTHIMO
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Company dossier

CHANTHIMO

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488836107 · 488836107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHANTHIMO
fr_insee
488836107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-02
fr_insee
36 RUE VERNIER, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY MARTINDirecteur—France registry
CHANTAL RENEE MARTINDirigeant—France registry
MONIQUE BRIGITTE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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