DOSSIERS / CHRIST'YVES
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Partnership dossier

CHRIST'YVES

FRANCE · PARTNERSHIP · INCORPORATED 1978-07-20
KYBE ID: FR-313309486 · 313309486 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHRIST'YVES
fr_insee
313309486
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1978-07-20
fr_insee
2022-10-26
fr_insee
CTR CTRE COMMERCIAL ST JACQUES, 57000 METZ
fr_insee
68.20B
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTINE KUHNDirigeantFrance registry
YVES HENRYMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off