DOSSIERS / PEINTURE CHAMBON CHRISTOPHE
← SearchExport PDF
Company dossier

PEINTURE CHAMBON CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539815852 · 539815852 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PEINTURE CHAMBON CHRISTOPHE
fr_insee
539815852
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-10
fr_insee
435 RTE DU VERDIE, 46110 VAYRAC
fr_insee
43.34Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHAMBONPrésident—France registry
CHRISTOPHE JEAN CHAMBONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOPHE CHAMBON · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHAMBON (officer) matches PEP Christophe Chambon — Q66501025. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100