DOSSIERS / LOS CHIVALIERS
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Company dossier

LOS CHIVALIERS

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989573316 · 989573316 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOS CHIVALIERS
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989573316
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active
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Real-estate civil company (SCI)
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2025-07-24
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45 AV Bernadotte, 64110 Jurançon
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lorane Rose LECHEVALIERDirecteur—France registry
Jean-Baptiste DURANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Baptiste DURAND (officer) matches PEP Jean-Baptiste Durand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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