Key facts
activeSARL CHATON-MEUNIER
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891170367
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active
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Limited liability company (SARL)
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2020-11-20
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2 IMP DE L'ETANG, 89380 APPOIGNY
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71.12B
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3
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€400,140
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Company dossier
SARL CHATON-MEUNIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalFORET EMILGFF DU BOIS FERREGROUPEMENT FORESTIER DE LA BERGEREGROUPEMENT FORESTIER DE LA CHENAIEGROUPEMENT FORESTIER DE LA VALLEEGROUPEMENT FORESTIER DES BOIS DU MORVANGROUPEMENT FORESTIER DU BOIS DE ROUGEMONTGROUPEMENT FORESTIER SLOTHSCI DES ECHANSONSSEBASTIEN MARIE JEAN CHATONSOCIETE CIVILE IMMOBILIERE DE SAINTE FEYRE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PIERRE MEUNIER | Président | — | France registry |
| SEBASTIEN MARIE JEAN MAURICE CHATON | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE MEUNIER (officer) matches PEP Pierre Meunier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100