DOSSIERS / LE CHAPELAIN
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Partnership dossier

LE CHAPELAIN

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-03
KYBE ID: FR-914069950 · 914069950 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHAPELAIN
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914069950
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dissolved
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General partnership (SNC)
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2022-06-03
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38 RUE JULES FERRY, 10600 LA CHAPELLE-SAINT-LUC
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS BURRIDirigeant—France registry
PIERRE RODRIGUEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE RODRIGUEZ (officer) matches PEP Pierre Rodriguez — Q66500829. Apply enhanced due diligence.

Risk journey — why 16?

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