DOSSIERS / SC CHAPAHU
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Company dossier

SC CHAPAHU

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848547212 · 848547212 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC CHAPAHU
fr_insee
848547212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-22
fr_insee
3 ALL DU PAVILLON, ETRELLES, 35370 ETRELLES
fr_insee
66.30Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MARTINDirecteur—France registry
ISABELLE LE GAROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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