DOSSIERS / CHKROUN
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Company dossier

CHKROUN

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497834499 · 497834499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHKROUN
fr_insee
497834499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
6 AV JEAN JAURES, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL CHKROUNDirecteur—France registry
BENJAMIN CHKROUNDirigeant—France registry
EMMANUEL CHKROUNDirigeant—France registry
JULIE CHKROUNDirigeant—France registry
MARIE-CELINE MARINDirigeant—France registry
SARAH CHKROUNDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BENJAMIN CHKROUN (officer) matches PEP Benjamin Chkroun — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100