DOSSIERS / CHARMAIN
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Company dossier

CHARMAIN

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489299412 · 489299412 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARMAIN
fr_insee
489299412
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
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24 ALL DU TRIANON, 21800 CHEVIGNY-SAINT-SAUVEUR
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS HUMBERTDirecteur—France registry
DIDIER HUMBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DIDIER HUMBERT (officer) matches PEP Didier Humbert — Q66500531. Apply enhanced due diligence.

Risk journey — why 7?

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