DOSSIERS / PATISSERIE WALTER
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Company dossier

PATISSERIE WALTER

FRANCE · COMPANY · INCORPORATED 1988-02-05
KYBE ID: FR-343827796 · 343827796 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATISSERIE WALTER
fr_insee
343827796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-05
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16 AV DE LATTRE DE TASSIGNY, 68000 COLMAR
fr_insee
10.71C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WALTER SCHMITTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WALTER SCHMITT (officer) matches PEP Walter Schmitt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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