DOSSIERS / LE CHAGNEY
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Company dossier

LE CHAGNEY

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-498615707 · 498615707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CHAGNEY
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498615707
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dissolved
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Civil company
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2014-07-25
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6 RUE DE LA GARE DE CUIRE, 69300 CALUIRE-ET-CUIRE
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE THOMASDirigeant—France registry
CHARLES THOMASDirigeant—France registry
CLOTILDE THOMASDirigeant—France registry
OLIVIER PIERRE DOMINIQUE THOMASDirigeant—France registry
VERONIQUE CLAUDE MATHILDE SUZANNE PAVOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES THOMAS (officer) matches PEP Charles Thomas — member of the Delaware State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES THOMAS (officer) matches PEP Charles Thomas — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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