DOSSIERS / DOMAINE DE CHILOUP
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Company dossier

DOMAINE DE CHILOUP

FRANCE · COMPANY · INCORPORATED 1998-08-05
KYBE ID: FR-417933413 · 417933413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE CHILOUP
fr_insee
417933413
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-05
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8 RUE NARBEY, 68160 SAINTE-MARIE-AUX-MINES
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03.22Z
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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
ALAIN SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

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