DOSSIERS / CHAMBON
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Company dossier

CHAMBON

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-892788696 · 892788696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAMBON
fr_insee
892788696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-10
fr_insee
LE CLOS DE BON ACCUEIL, 11230 CHALABRE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY REGIS GABRIEL CHAMBONDirecteur—France registry
ELENA IACOBMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELENA IACOB (officer) matches PEP Elena Iacob — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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