DOSSIERS / MAISON NATALE DU CHANOINE KIR
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Company dossier

MAISON NATALE DU CHANOINE KIR

FRANCE · COMPANY · INCORPORATED 2026-01-13
KYBE ID: FR-999686678 · 999686678 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MAISON NATALE DU CHANOINE KIR
fr_insee
999686678
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active
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Real-estate civil company (SCI)
fr_insee
2026-01-13
fr_insee
14 E RUE Coubertin, 21000 Dijon
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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

3 people
NameRoleFromSource
Thanh Huyen TRANDirecteur—France registry
Xavier BLANCHARDDirecteur—France registry
Pierre Abel BLANCHARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thanh Huyen TRAN (officer) matches PEP Trần Thị Thanh Huyền — member of the National Assembly of Vietnam, Vietnam. 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