DOSSIERS / CHARMILLOPE
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Company dossier

CHARMILLOPE

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841492879 · 841492879 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHARMILLOPE
fr_insee
841492879
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-08-02
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194 CHE DES MESSUGUES, 83190 OLLIOULES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS MATHIEUDirigeant—France registry
ZEPHYRDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (officer) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (officer) matches PEP Jean-François Matte — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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