DOSSIERS / CHAILLOT
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Company dossier

CHAILLOT

FRANCE · COMPANY · INCORPORATED 2006-09-22
KYBE ID: FR-492039912 · 492039912 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAILLOT
fr_insee
492039912
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-22
fr_insee
3 RUE BEGIN, 57000 METZ
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68.20B
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€133,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILBERTE LEGENDREDirecteur—France registry
ROGER BURTINDirecteur—France registry
CLAUDINE BURTINDirigeant—France registry
MARTINE BURTINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ROGER BURTIN (officer) matches PEP Roger Burtin — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 7?

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