DOSSIERS / DE CHEZ LE BOIS
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Company dossier

DE CHEZ LE BOIS

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848202222 · 848202222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE CHEZ LE BOIS
fr_insee
848202222
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dissolved
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Civil company
fr_insee
2019-02-14
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720 MTE DE CHEZ LE BOIS, 69640 VILLE-SUR-JARNIOUX
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01.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU DUMASPrésident—France registry
PIERRE JEAN GAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. 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