DOSSIERS / CHAD
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Company dossier

CHAD

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805234242 · 805234242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHAD
fr_insee
805234242
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-15
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6 RUE MEISSONIER, 75017 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE JOLIVETdissolvedARMAND SERGE JUSTIN DE TINGUYdissolvedASSOCIATION POUR LA PROMOTION DE LA SANTE AU VAL D'OISEactiveAUGUSTO DA SILVA PERREIRAdissolvedBIG BEN IMMOBILIERdissolvedBRIGITTE BENABOUdissolvedCASSactiveCHYNARA KOJOEVAactiveDOMINIQUE PAULETTE DUPARDactiveFORMA LEXactiveJACQUES GUILLERMAINdissolvedJEANNINE THODOROFFdissolvedJKN CONSULTINGdissolvedJONATHAN ACHER CHIKLYdissolvedMARAWIdissolvedNathan Badzoukouladissolved[ND]dissolved[ND]dissolvedNIKKOactivePHP CONSEILactive

+12 more

People with significant control

1 people
NameRoleFromSource
CHARLES DupontPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES Dupont (officer) matches PEP Charles Dupont — 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