DOSSIERS / CHEBELLA
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Company dossier

CHEBELLA

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818285272 · 818285272 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEBELLA
fr_insee
818285272
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dissolved
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Civil company
fr_insee
2016-02-08
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39 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON
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68.20B
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€565,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE COURAUDDirecteur—France registry
RACHELINE SASSONDirecteur—France registry
BENJAMIN COURAUDDirigeant—France registry
CELINE COURAUDDirigeant—France registry
LAURENT COURAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LAURENT COURAUD (officer) matches PEP Laurent Couraud — Q66501096. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100