DOSSIERS / 138 CHENES
← SearchExport PDF
Company dossier

138 CHENES

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823686233 · 823686233 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
138 CHENES
fr_insee
823686233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
138 RUE DE MONTREUIL, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTINE DUFOURDirecteur—France registry
⚠ ERIC DUVALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DUVAL (officer) matches PEP Eric Duval — Q66501273. Apply enhanced due diligence.

Risk journey — why 16?

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