DOSSIERS / JEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIES
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Company dossier

JEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802071597 · 802071597 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIES
fr_insee
802071597
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-05-02
fr_insee
10 RUE GEORGES VILLE, 75016 PARIS
fr_insee
69.10Z
fr_insee
6
fr_insee
€696,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveCLAIRE-MARIE JULIE CLAIRE DEFASQUEdissolvedGEORGES BENELLIactiveHESSEDdissolvedINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN BAPTISTE BENELLIactiveJEAN MICHEL CHATAINGactiveJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolvedMPCJH2017dissolved

+15 more

People with significant control

2 people
NameRoleFromSource
AUDE RinguenetDirigeant—France registry
JEAN-MICHEL ChataingPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL Chataing (officer) matches PEP Jean-Michel Chatain — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100