DOSSIERS / CHERNA
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Company dossier

CHERNA

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539344440 · 539344440 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHERNA
fr_insee
539344440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-20
fr_insee
5 RUE HECTOR BERLIOZ, 85190 AIZENAY
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68.32A
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GUILLETDirecteur—France registry
ERIC GUILLETDirecteur—France registry
NATACHA PROUTEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE GUILLET (officer) matches PEP Christophe Guillet — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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