DOSSIERS / LE CHAPEAU MELON
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Company dossier

LE CHAPEAU MELON

FRANCE · COMPANY · INCORPORATED 2009-01-14
KYBE ID: FR-509884623 · 509884623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE CHAPEAU MELON
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509884623
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-14
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2017-12-13
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21 BD GAMBETTA, 18000 BOURGES
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62.02A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER SMITHAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (officer) matches PEP Christopher Smith — Member of the 1547-1552 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER SMITH (officer) matches PEP Christopher Smith — Member of the October 1553 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off