DOSSIERS / CHABOU
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Company dossier

CHABOU

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912045036 · 912045036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHABOU
fr_insee
912045036
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dissolved
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Real-estate civil company (SCI)
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2022-04-01
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50 BD DE LA ROMANERIE, 49124 SAINT-BARTHELEMY-D'ANJOU
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES BOUCHERDirecteur—France registry
CLAUDINE THOMASMembre du directoire—France registry
JACQUES BOUCHERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — Q66501423. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDINE THOMAS (officer) matches PEP Claudine Thomas — member of the regional council of Île-de-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