DOSSIERS / CHABANNIER 2
← SearchExport PDF
Company dossier

CHABANNIER 2

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819188897 · 819188897 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHABANNIER 2
fr_insee
819188897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
RAUBALY, Atur, 24330 BOULAZAC ISLE MANOIRE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHRISTIAN COURNILDirecteur—France registry
PHILIPPE LEVEQUEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABANNIER · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEVEQUE (officer) matches PEP Philippe Leveque — Q66500583. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100