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Company dossier

CHATELS

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994341212 · 994341212 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CHATELS
fr_insee
994341212
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-11-27
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12 AV Franklin D. Roosevelt, 75008 Paris
fr_insee
85.59B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
12 FDRdissolvedADOCT FINANCEdissolvedADVANCED TECHNOLOGIE CHARTEdissolvedASCENDIAactiveCELINE CAPDEVILLEactiveCHRISAXdissolvedCONSEIL INFORMATIQU MARKETING INDUSTRIELdissolvedFINANCIERE TUILERIES CO-INVESTdissolvedFINANCIERE TUILERIES LAVILLATTEactiveFRANCOISE BONNINdissolvedFRANCOIS PINCHONdissolvedFRANCOIS PINCHON INGENIERIE SERVICESdissolvedG GOdissolvedHEALING TALESdissolvedHELGOLANDdissolvedHERVE VINCENTactiveIDEVIdissolvedINSTITUT DE FORMATION A L EXPERTISEdissolvedLES 30dissolvedLORENZO INERARITYactive

+19 more

People with significant control

2 people
NameRoleFromSource
Anne-Marie PERRIERDirecteur général délégué—France registry
JEAN-PIERRE RaffarinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE Raffarin (officer) matches PEP Jean-Pierre Raffarin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Raffarin (officer) matches PEP Jean-Pierre Raffarin — President of the Regional Council of Poitou-Charentes. Apply enhanced due diligence.

Risk journey — why 22?

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