Key facts
dissolved10 BACHAUMONT
fr_insee
518910963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-28
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15 RUE JACQUES BINGEN, 75017 PARIS
fr_insee
68.20B
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€4,216,527
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Company dossier
10 BACHAUMONT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAPIASSOCIATION DE GESTION DU FINANCEMENT DU PARITARISME DE LA CHARCUTERIECEPROCCHAMBRE PROFES DES CHARCUTIERS TRAITEURSCHAR FRANCECONFEDER NAT CHARCUTERI FRANCEEURO TRAIT'ORFAFORC FONDS ASSURAN FORMATIONFAFORCHARFOYER RESIDENCE DES BUTTES CHAUMONTGIE DEVELOPPEMENT DE LA CHARCUTERIES I CONFEDER CHARCUTERIE FRANCSOC IMMOB DE CHARCUTERIE FRANCAISE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| CONFEDERATION NATIONALE DES CHARCUTIERS, DES CHARCUTIERS-TRAITEURS ET TRAITEURS DE FRANCE - CNCT | Dirigeant | — | France registry |
| GERARD MOTHU | Dirigeant | — | France registry |
| GUY Le Gargasson | Dirigeant | — | France registry |
| JEAN-LOUIS THOMAS | Dirigeant | — | France registry |
| JEAN-PAUL Derland | Dirigeant | — | France registry |
| JEAN-PIERRE JOLIVOT | Dirigeant | — | France registry |
| MELISSA Djabourian | Dirigeant | — | France registry |
| PHILIPPE VIGNON | Dirigeant | — | France registry |
| SOCIETE IMMOBILIERE DE LA CHARCUTERIE FRANCAISE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-LOUIS THOMAS (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100