DOSSIERS / SARL SCIERIE KNITTEL
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Company dossier

SARL SCIERIE KNITTEL

FRANCE · COMPANY · INCORPORATED 1988-07-29
KYBE ID: FR-347566911 · 347566911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL SCIERIE KNITTEL
fr_insee
347566911
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dissolved
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Limited liability company (SARL)
fr_insee
1988-07-29
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1 RUE DE STEIGENBACH, 67710 WANGENBOURG-ENGENTHAL
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16.10A
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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
CHARLES SCHNEIDERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHARLES SCHNEIDER (officer) matches PEP Charles Schneider — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES SCHNEIDER (officer) matches PEP Charles Schneider — Q66501257. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100