DOSSIERS / SOCIETE CIVILE LA CHATAIGNERAIE
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Company dossier

SOCIETE CIVILE LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828883041 · 828883041 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE LA CHATAIGNERAIE
fr_insee
828883041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-06
fr_insee
3 RUE DE MESSINE, 75008 PARIS
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

3 people
NameRoleFromSource
SYLVIANE Des BrestDirigeant—France registry
VINCENT RobertDirigeant—France registry
CHARLOTTE RobertPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Robert (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100