DOSSIERS / CHAVES IMMOBILIER
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Company dossier

CHAVES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-04-02
KYBE ID: FR-942454802 · 942454802 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHAVES IMMOBILIER
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942454802
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active
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Simplified joint-stock company (SAS)
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2025-04-02
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22 AV du Panorama, 91190 Gif-sur-Yvette
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68.10Z
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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

1 people
NameRoleFromSource
Pedro ChavesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Pedro Chaves (officer) matches PEP Pedro Chaves — federal deputy of Goiás, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pedro Chaves (officer) matches PEP Pedro Chaves — Mato Grosso do Sul senator, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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