DOSSIERS / FINANCIERE CHRISTIAN WALTER
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Company dossier

FINANCIERE CHRISTIAN WALTER

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: 969500YFWF5HT4W87I18 · 440683969 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CHRISTIAN WALTER
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440683969
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dissolved
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Real-estate civil company (SCI)
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2002-02-20
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14 RUE MOZART, 67450 MUNDOLSHEIM
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68.20A
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€2,480,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN WALTERDirecteur—France registry
CHLOE WALTERDirigeant—France registry
MAXIME WALTERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100