DOSSIERS / LE CHAZAL
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Company dossier

LE CHAZAL

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532675543 · 532675543 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CHAZAL
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532675543
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dissolved
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Civil company
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2011-05-24
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930 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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66.19A
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€38,062,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE IMBERTDirecteur—France registry
FRANCOIS IMBERTDirigeant—France registry
MARIE-LAURE MARTINENTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE IMBERT (officer) matches PEP Pierre Imbert — Q66501470. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100