DOSSIERS / LES CHARMES ET SANTENOTS
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Company dossier

LES CHARMES ET SANTENOTS

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912906385 · 912906385 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 45Risk signals 4Sources

Key facts

active
LES CHARMES ET SANTENOTS
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912906385
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active
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Real-estate development company (SCI)
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2022-04-27
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25 BD clémenceau, 21200 Beaune
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68.20B
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€2,059,096
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Connections

45 links
Shared operator — likely the same administrator
LINDA'S SWEETS LTDShared officer / director · 2 share thisSCI LA CORMORANEShared officer / director · 2 share thisSARL DU MALAGAOUShared officer / director · 2 share thisSCI H2OShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE AUGUSTE CHAMPAGNEShared officer / director · 2 share thisDOMAINE LOUIS BOILLOTShared officer / director · 2 share thisLES ONZE PARCELLESShared officer / director · 3 share thisLARPENTShared officer / director · 3 share thisVitol Services GmbHShared officer / director · 3 share thisLES TAILLEPIEDS ET CHAMPS PIMONTShared officer / director · 3 share thisGFA LES FEUSSELOTES ET DERRIERE LA GRANGEShared officer / director · 4 share thisSCI MEDRANShared officer / director · 4 share thisPIERRE MEURGEYShared registered address · 4 share thisSAIGAK MUNAIGAS GMBHShared officer / director · 4 share thisELEGANCE TRADINGShared officer / director · 4 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.

Showing 15 of 45 — full graph via /v1/entities/FR-912906385/network.

People with significant control

29 people
NameRoleFromSource
ANTOINE DOMINIQUE FRANCOIS FAGNIEZDirecteur—France registry
AUGUSTE DOMINIQUE FRANCOIS FAGNIEZMembre du directoire—France registry
BERTRAND BERNARD PAUL STOLTZMembre du directoire—France registry
CHARLES MARDINIMembre du directoire—France registry
CYRIL FABIEN MALAPERTMembre du directoire—France registry
DAVID BERNARD FRANSENMembre du directoire—France registry
DENIS XAVIER MARIE HEUZEMembre du directoire—France registry
JACOBUS GERARDUS STERKENMembre du directoire—France registry
JEN WEI NGMembre du directoire—France registry
JOHN PAUL COLLENETTEMembre du directoire—France registry
JOSEPH CASTO BUTTRAMMembre du directoire—France registry
KATHARINA GORLITZMembre du directoire—France registry
MARC PAUL DUCRESTMembre du directoire—France registry
MARK CRAWFORD VALENTINEMembre du directoire—France registry
MARK MAURICE O' CONNELLMembre du directoire—France registry
MARK RICHARD COULINGMembre du directoire—France registry
MICHAEL LAURENT shleiferMembre du directoire—France registry
NICOLAS JULIAMembre du directoire—France registry
NICOLAS PINTOMembre du directoire—France registry
PAUL JOHN GREENSLADEMembre du directoire—France registry
PAUL KELLYMembre du directoire—France registry
PHILIPPE NICOLAS RAYMONT ROUVEUREMembre du directoire—France registry
PIERRE ANDRE MEURGEYMembre du directoire—France registry
SEBASTIEN MURAT PEINEMembre du directoire—France registry
SIMON PETER GREGORY LAUSCHMembre du directoire—France registry
SIU MAN CHANMembre du directoire—France registry
⚠ THOMAS PHILIPPE FRANCEMembre du directoire—France registry
VINCENZO CARLO ROBERTO BERTUZZIMembre du directoire—France registry
XAVIER LAMYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

THOMAS PHILIPPE FRANCE (officer) matches PEP Philip Francis Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PHILIPPE FRANCE (officer) matches PEP Philip Francis Thomas — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100