DOSSIERS / CHATOLINE
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Company dossier

CHATOLINE

FRANCE · COMPANY · INCORPORATED 2006-07-28
KYBE ID: FR-491294120 · 491294120 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
CHATOLINE
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491294120
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dissolved
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Real-estate civil company (SCI)
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2006-07-28
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22 RUE DE LA FORET, 78750 MAREIL-MARLY
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
APOLLINEShared registered address · 2 share thisGARAGE DU CHATEAU D'EAUShared officer / director · 4 share thisBOMATECShared officer / director · 4 share thisRAYONS DE SOLEIL D'AMANCYShared officer / director · 4 share thisSALON TRISTAN BERNARDShared officer / director · 8 share thisAU SALONShared officer / director · 8 share thisSCI MEDICALE DE LA BASSE DOLLERShared officer / director · 8 share thisSCI LA FORGEShared officer / director · 8 share thisPARK INVESTShared officer / director · 8 share thisANHEOL FINANCEShared officer / director · 8 share thisSISA MEDICALE DE LA BASSE DOLLERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN PIERRE MULLERDirecteur—France registry
ANNE-CHARLOTTE MULLERDirigeant—France registry
ELISABETH BOURBONDirigeant—France registry
PAULINE MULLERDirigeant—France registry
THOMAS MULLERDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (officer) matches PEP Jean-Pierre Muller — Q66501288. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (officer) matches PEP Jean-Pierre Muller — Q66499694. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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