DOSSIERS / CHAMO
← SearchExport PDF
Company dossier

CHAMO

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-504037094 · 504037094 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMO
fr_insee
504037094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-04-25
fr_insee
224 CHE DES MAISONNETTES, 74450 LE GRAND-BORNAND
fr_insee
68.20B
fr_insee
€10,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MARCEL MARC BERGERDirigeant—France registry
MARION CLOTHILDE GERMAINE BERGERDirigeant—France registry
QUENTIN PIERRE BERGERDirigeant—France registry
CATHERINE FRAISSEIXPrésident—France registry
DOMINIQUE BERGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERGER (officer) matches PEP Dominique Berger — Q66499682. Apply enhanced due diligence.

Risk journey — why 16?

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