DOSSIERS / FINANCIERE DE CHAMBRAY
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Company dossier

FINANCIERE DE CHAMBRAY

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802116434 · 802116434 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DE CHAMBRAY
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802116434
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-05
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7 RUE LA BOETIE, 75008 PARIS
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64.20Z
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€7,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AACdissolvedALBINO GEORGES DE OLIVEIAactiveALICE OUAKNINEactiveAMANDINE NICOLE MICHELE LOUISE BOHBOTEactiveAnouk MARIE-AMELIE SevrinactiveASSO ORGA CONGR INT DEVEL GE AdissolvedBIOPHYTO DEVELOPPEMENTactiveCAPSTONE AVOCATactiveCAROLE PAULE AMELIE BILDEdissolvedC I F I E CactiveDIVEactiveFINANCIERE SANOFLOREactiveFRANCOISE PEYOUactiveGEFI ASSURANCESdissolvedGEFI FORMATION ET CONSEILdissolvedGROUP ETUD RECHE TECHNIQ ISOLA NOUVELLESdissolvedISABELLE BONARDIactiveMARIE FABERactiveMAURICE GALANDdissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
MICHEL WalterPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Walter (officer) matches PEP Michel Walter — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100