DOSSIERS / CHASSART
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Company dossier

CHASSART

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489779488 · 489779488 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CHASSART
fr_insee
489779488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-21
fr_insee
2024-12-31
fr_insee
32 AV DES CHAMPS BLANC, 49240 Avrillé
fr_insee
68.20B
fr_insee
€2,000
fr_insee

People with significant control

4 people
NameRoleFromSource
JEAN MARTINAdministrateurFrance registry
JEAN MARTINDirecteurFrance registry
MARYSE BARBIERDirecteurFrance registry
MARYSE BARBIERMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off