DOSSIERS / CH'TI BOUTIQUE
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Company dossier

CH'TI BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-520977356 · 520977356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CH'TI BOUTIQUE
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520977356
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-17
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RUE PASTEUR, 62410 BENIFONTAINE
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47.25Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE POSMYKDirecteur général délégué—France registry
BERTRAND CASTELAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERTRAND CASTELAIN (officer) matches PEP Bertrand Castelain — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100