DOSSIERS / COMMANDANT CHAUMONOT
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Company dossier

COMMANDANT CHAUMONOT

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984443572 · 984443572 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMMANDANT CHAUMONOT
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984443572
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active
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Real-estate civil company (SCI)
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2024-02-22
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17 B RUE DU FORT, 59158 FLINES LES MORTAGNE, 59158 FLINES-LES-MORTAGNE
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Horacio PEREZ CASTRODirecteur—France registry
Florian PEREZ CASTROMembre du directoire—France registry
Grégory Fabien PEREZ CASTROMembre du directoire—France registry
José PEREZ CASTROMembre du directoire—France registry
SANTOS PEREZ CASTROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100