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Company dossier

CHRISTO

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509168563 · 509168563 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCHRISTO

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Registration509168563

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-11-26

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Registered addressLOT HUGUES, LA HAUTE PLAINE, 05260 CHABOTTES

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

SCI GAP CAPITAL FONCIERShared officer / director · 3 share this LES RIBIERESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALAIN RANGUIS	Directeur	—	France registry
⚠ CHANTAL MARTIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100