DOSSIERS / ETABLISSEMENTS CHOUFFERT LIA PROBST
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Company dossier

ETABLISSEMENTS CHOUFFERT LIA PROBST

FRANCE · COMPANY · INCORPORATED 1979-11-15
KYBE ID: FR-317169126 · 317169126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS CHOUFFERT LIA PROBST
fr_insee
317169126
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1979-11-15
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ZI DES JONQUIERES, 57365 ENNERY
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25.11Z
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20
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€96,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK KLEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK KLEIN (officer) matches PEP Patrick Klein — Q66500754. Apply enhanced due diligence.

Risk journey — why 16?

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