DOSSIERS / ANDRE-CHEZLEMAS
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Company dossier

ANDRE-CHEZLEMAS

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949710693 · 949710693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANDRE-CHEZLEMAS
fr_insee
949710693
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
4 RUE Michelet, 92130 Issy-les-Moulineaux
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68.20B
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€900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Armelle Jeanne Marie ANDREDirecteur—France registry
Jean Pierre ANDREDirecteur—France registry
Bernadette Thérèse Marie CHEZLEMASMembre du directoire—France registry
Emmanuelle Monique Marie ANDREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Pierre ANDRE (officer) matches PEP Jean-Pierre Andre — Q66501281. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean Pierre ANDRE (officer) matches PEP Jean-Pierre Andre — Q66499470. 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