DOSSIERS / CHABONDES
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Company dossier

CHABONDES

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511987653 · 511987653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHABONDES
fr_insee
511987653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-24
fr_insee
ZAC DE L'ERAUDIERE, 85170 DOMPIERRE-SUR-YON
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE CHABOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHABOT (officer) matches PEP Christophe Chabot — Q66500854. Apply enhanced due diligence.

Risk journey — why 16?

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