DOSSIERS / CHACHOU
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Company dossier

CHACHOU

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912666419 · 912666419 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHACHOU
fr_insee
912666419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-21
fr_insee
49 AV HENRI DUNANT, 31130 BALMA
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CROSDirigeant—France registry
VINCENT TERRAIL-NOVESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT TERRAIL-NOVES (officer) matches PEP Vincent Terrail-Novès — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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