DOSSIERS / LA CHAUDRONNERIE SEYNOISE
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Company dossier

LA CHAUDRONNERIE SEYNOISE

FRANCE · COMPANY · INCORPORATED 1974-12-30
KYBE ID: FR-301761540 · 301761540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CHAUDRONNERIE SEYNOISE
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301761540
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dissolved
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Public limited company (SA)
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1974-12-30
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CAMP LAURENT, ZI-1659 AV ROBERT BRUN, 83500 LA SEYNE-SUR-MER
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28.3C
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€129,658
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
DANIEL MARTINEZMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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