DOSSIERS / CHATO
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Company dossier

CHATO

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-993634971 · 993634971 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHATO
fr_insee
993634971
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-26
fr_insee
8 RUE René Dumont, 44300 Nantes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL REHAIEMdissolvedAHLEM ZIOUCHEdissolvedAlain Pascal Ngami TchouaactiveAMBIANCE D'ECOdissolvedARTUR KHACHATRYANdissolvedCARROSSERIE BSAdissolvedCELAYAactiveDOUCEURS D'AILLEURSactiveEXPRESS TRANSPORT 44activeJAOUHAR WALIactiveLIONEL SYLVAIN TEMBIWAdissolvedMOHAMED MOHAMMED GUETIBactiveMohammad Khaled YaqubiactiveMOHAMMED AMINE ABEDdissolvedMUSTAFA ABDALLAH MOHIEDDINactive[ND]active[ND]dissolvedOUSMANE DANSOactiveSORAYA DOUKHANEdissolvedTHIERRY LEBASdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Kali DOGANDirecteur—France registry
Bulent DOGANMembre du directoire—France registry
Nihat DOGANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nihat DOGAN (officer) matches PEP Nihat Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100