DOSSIERS / CHRISTELLE
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Company dossier

CHRISTELLE

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-389032426 · 389032426 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTELLE
fr_insee
389032426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-02
fr_insee
46 RUE BAYEN, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE LacriqueDirigeant—France registry
GEORGETTE BroussalDirigeant—France registry
ROGER LacriquePrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100