DOSSIERS / LACHMANN MICHEL REYNERT STAUB
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Company dossier

LACHMANN MICHEL REYNERT STAUB

FRANCE · COMPANY · INCORPORATED 1983-04-27
KYBE ID: FR-326891975 · 326891975 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LACHMANN MICHEL REYNERT STAUB
fr_insee
326891975
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1983-04-27
fr_insee
4 RUE DU BIRKENFELS, 67100 STRASBOURG
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE MICHELDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE MICHEL (officer) matches PEP Jean-Marie Michel — Q66500260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE MICHEL (officer) matches PEP Jean-Marie Michel — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100