DOSSIERS / C.F.S.
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C.F.S.

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: 9695007LEVF69CSN3Q20 · 801594391 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.F.S.
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801594391
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active
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Limited liability company (SARL)
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2014-05-14
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9 RUE DES TILLEULS, 67450 MUNDOLSHEIM
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70.22Z
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Brigitte STOCKPrésident—France registry
FRANCK SCHNEIDERPrésident—France registry
Jérôme KNABPrésident—France registry
Julia SIEDLECKYPrésident—France registry
Nasser IDIRIPrésident—France registry
Thierry WUSCHERPrésident—France registry
Thomas KAEDINGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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