DOSSIERS / GAEC DE LA CHAPELLE DE WALSCHBRONN
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Company dossier

GAEC DE LA CHAPELLE DE WALSCHBRONN

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-381316454 · 381316454 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC DE LA CHAPELLE DE WALSCHBRONN
fr_insee
381316454
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1991-03-18
fr_insee
38 RUE DE LA TUILERIE, 57720 WALSCHBRONN
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01.41Z
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€127,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY WAGNERPrésident—France registry
CHRISTIAN SCHWALBACHPrésident—France registry
ELODIE SCHWALBACHPrésident—France registry
FABIENNE ROSE JUNGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTIAN SCHWALBACH (officer) matches PEP Christian Schwalbach — Q66500754. Apply enhanced due diligence.

Risk journey — why 7?

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