KYBE — See who's really behind any company

Company dossier

LECHAPAU

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799433040 · 799433040 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLECHAPAU

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Registration799433040

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-03

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Registered address11 CHE DES ACACIAS, 37270 VERETZ

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Industry68.20B

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Share capital€100

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Connections

2 links

Shared operator — likely the same administrator

SISA DU LEFFShared officer / director · 2 share this DJ COSMETIQUE FRANCEShared officer / director · 2 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

3 people

Name	Role	From	Source
⚠ DANIELLE GUILLAUME	Directeur	—	France registry
ELENA GUILLAUME	Membre du directoire	—	France registry
PATRICE GUILLAUME	Membre 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)

DANIELLE GUILLAUME (officer) matches PEP Danielle Guillaume — community councilor of Touraine-Est Vallées. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100