DOSSIERS / J AND C CHAUMONT INVESTISSEMENTS
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J AND C CHAUMONT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752425611 · 752425611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
J AND C CHAUMONT INVESTISSEMENTS
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752425611
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dissolved
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Limited liability company (SARL)
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2012-06-13
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9 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
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79.90Z
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
LE RELAIS DES AMISShared registered address · 6 share thisTOUMANY KANTEShared registered address · 6 share thisABDULMECIT AKTASShared registered address · 6 share thisCHAUMONT VOYAGESShared registered address · 6 share thisABDELKADER ELHEITShared registered address · 6 share thisSCI EVAShared officer / director · 11 share thisSCI OCEANISShared officer / director · 11 share thisSCI DE LESPINETShared officer / director · 11 share thisSOFT BUILDING PATRIMONYShared officer / director · 11 share thisSCI NASTEMAShared officer / director · 11 share thisSCI EMANShared officer / director · 11 share thisLE RELAIS DES AMISShared officer / director · 11 share thisSCI MAJADEShared officer / director · 11 share thisSCI CANDOPHEShared officer / director · 11 share thisTOURISME ET TRANSPORTS INTERNATIONAUXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES CHAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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