DOSSIERS / CHAPLIN-LAMB-MOUGINS
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Company dossier

CHAPLIN-LAMB-MOUGINS

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877547257 · 877547257 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHAPLIN-LAMB-MOUGINS
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877547257
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dissolved
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Real-estate civil company (SCI)
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2019-09-24
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17 IMP de l'Avellan, 83600 Les Adrets-de-l'Estérel
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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

4 people
NameRoleFromSource
PHILIP CHAPLINDirecteur—France registry
SUSAN LAMBDirecteur—France registry
ANDREW CHAPLINDirigeant—France registry
CHRISTOPHER CHAPLINDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SUSAN LAMB (officer) matches PEP Susan Lamb — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100