DOSSIERS / PETITE LORRAINE
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Company dossier

PETITE LORRAINE

FRANCE · COMPANY · INCORPORATED 1993-12-01
KYBE ID: FR-393167374 · 393167374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITE LORRAINE
fr_insee
393167374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-01
fr_insee
100 RUE SAINT GERMAIN, 57380 PONTPIERRE
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN HAUSERMembre du directoire—France registry
JULES PAUL OSTERMembre du directoire—France registry
LISA MARIE GERMAINE OSTERMembre du directoire—France registry
MADELEINE KIRCHMembre du directoire—France registry
MAYLINE MARIE OSTERMembre du directoire—France registry
CELINE MARIE ADELINE HAUSERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HAUSER (officer) matches PEP Christian Hauser — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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