DOSSIERS / CHOPIN
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Company dossier

CHOPIN

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917943417 · 917943417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHOPIN
fr_insee
917943417
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-29
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100 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK PASQUIERDirecteur—France registry
CECILIA PASQUIERMembre du directoire—France registry
VLADIMIR CYRIL PASQUIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66500827. 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