DOSSIERS / CHAMBORD
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Company dossier

CHAMBORD

FRANCE · COMPANY · INCORPORATED 2014-08-18
KYBE ID: FR-804086650 · 804086650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMBORD
fr_insee
804086650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-18
fr_insee
5 IMP DU FORGERON, 37300 JOUE-LES-TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIO PEREIRA RAMOSDirecteur—France registry
DAVID RAMOSMembre du directoire—France registry
MARIA DE FATIMA FARINHAMembre du directoire—France registry
SONIA RAMOSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SONIA RAMOS (officer) matches PEP Sónia Ramos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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