DOSSIERS / SPORT ROCHEDEGLUN 2011
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Company dossier

SPORT ROCHEDEGLUN 2011

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-530124270 · 530124270 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPORT ROCHEDEGLUN 2011
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530124270
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dissolved
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Real-estate civil company (SCI)
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2011-02-07
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8 RUE HENRI DEMESSE, 21000 DIJON
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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

3 people
NameRoleFromSource
PIERRE CHEVALIERDirecteur—France registry
CEGASIMembre du directoire—France registry
NIKOLA KARABATICMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. 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