DOSSIERS / CHUNGA PATRIMOINE
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Company dossier

CHUNGA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797606530 · 797606530 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHUNGA PATRIMOINE
fr_insee
797606530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-02
fr_insee
13 BD CARNOT, 06400 CANNES
fr_insee
64.20Z
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 R LAFONdissolvedANDRE CHARLES BLANCdissolvedANNEXE LISOdissolvedANTOINETTE GRUN DE MEELdissolvedATELIER OTTOactiveAZUR ASIAdissolvedAZUR CLEANactiveAZUR CONSEIL TRANSACTIONSdissolvedAZUR QUALITE CONCEPTdissolvedBATI PILOTEdissolvedBEACHactiveBURO TREIZEdissolvedCABINET LISNARDdissolvedCABINET SONIA LISNARDdissolvedCANNES PUBLICATIONSactiveCANNISSEdissolvedCHEF JOHNNYdissolvedCIBLE 06dissolvedCLAUDE EGLIE-RICHTERSactiveDAVO KOUBIdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
LAURENCE ANDREE CAMILLE DELABREDirecteur—France registry
ROGER FERRERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROGER FERRER (officer) matches PEP Roger Ferrer — Q66501428. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100