DOSSIERS / CHELAGA
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Company dossier

CHELAGA

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509855656 · 509855656 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHELAGA
fr_insee
509855656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-13
fr_insee
13 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES REGNIERDirigeant—France registry
CHRISTIAN FERRATOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YVES REGNIER (officer) matches PEP Yves Régnier — Q66499807. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100