DOSSIERS / LE CHENE
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Company dossier

LE CHENE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803940030 · 803940030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHENE
fr_insee
803940030
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-06
fr_insee
16 AV DU 159E RIA, 05100 BRIANCON
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68.20B
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1
fr_insee
€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE PAULINDirigeant—France registry
CHARLOTTE AGLAE MEANODirigeant—France registry
SOPHIE CAMILLE MEANODirigeant—France registry
PHILIPPE GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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