DOSSIERS / VILLA LES CHATAIGNIERS
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Company dossier

VILLA LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848305728 · 848305728 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VILLA LES CHATAIGNIERS
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848305728
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active
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Real-estate development company (SCI)
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2019-02-08
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16 RUE EDOUARD VAILLANT, 93100 MONTREUIL
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41.10D
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ricardo CABALLEROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ricardo CABALLERO (officer) matches PEP Ricardo Caballero — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100