DOSSIERS / CHENILLE
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Company dossier

CHENILLE

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902847805 · 902847805 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CHENILLE
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902847805
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-06
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7 IMP TESTE NEGRE, 84300 CAVAILLON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CORINNE SANCHEZShared registered address · 3 share thisCAMETLAUShared registered address · 3 share thisCAMETLAUShared officer / director · 8 share thisMENUISERIE BERARDShared officer / director · 8 share thisSCI LES GRIVESShared officer / director · 8 share thisIKONOKLASTShared officer / director · 8 share thisCEVE (CONSEIL EN VALEUR D'ENTREPRISE)Shared officer / director · 8 share thisSCI LES HORTENSIASShared officer / director · 8 share thisLAURENT BERARDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT BERARDDirecteur général délégué—France registry
⚠ CAMILLE PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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