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Company dossier

SCI CHARNY AML 2006

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493883870 · 493883870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CHARNY AML 2006
fr_insee
493883870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-26
fr_insee
14 RUE PASTEUR, 21000 DIJON
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anatole PelissonactiveBOURGOGNE COULEURS DIFFUSIONdissolvedBRUNO ESPERANDIEUactiveCHAPIERREdissolvedCLARITY LEVERAGE EURLactiveDAMIEN LEOactiveFRANCOIS HERMANN MARIO SAVIOLIactiveFRANCOIS MARIE CLAUDE MARTINactive[ND]active[ND]active[ND]activeOFFICE RUE PASTEURdissolvedPELISSON CONSEILdissolvedSCI ADG IMMOdissolvedSCI DU 5 RUE PASTEUR 2015dissolvedSCI PASTEUR 2000dissolvedSCI PASTEURIMMOdissolvedSOCIETE CIVILE FRANKLIN PASTEURdissolvedSYNDICAT COPROPRIETE PASTEUR N°14active

People with significant control

3 people
NameRoleFromSource
BRUNO ESPERANDIEUDirecteur—France registry
DAMIEN LEODirecteur—France registry
FRANCOIS MARTINDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100