DOSSIERS / IMMO CHATILLON
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Company dossier

IMMO CHATILLON

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504598954 · 504598954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO CHATILLON
fr_insee
504598954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-06
fr_insee
13 RUE ETIENNE DEFORGES, 92320 CHATILLON
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68.20B
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QINGQING ZHANGDirecteur—France registry
WEIHUA WUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEIHUA WU (officer) matches PEP Wu Weihua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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