DOSSIERS / LEBOT GENTIL CHAT
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Company dossier

LEBOT GENTIL CHAT

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492514484 · 492514484 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEBOT GENTIL CHAT
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492514484
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dissolved
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Real-estate civil company (SCI)
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2006-11-02
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8 T RUE GEORGES CLEMENCEAU, 85340 L'ILE-D'OLONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABRICE CHABOTDirecteur—France registry
LAURENT JEAN LE GENTILDirecteur—France registry
EMMANUELLE JULIETTE MALLARDMembre du directoire—France registry
VALERIE MARCELLE REZEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FABRICE CHABOT (officer) matches PEP Fabrice Chabot — Q66501382. Apply enhanced due diligence.

Risk journey — why 7?

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