DOSSIERS / CHATEAU ST CHRISTOPHE
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Company dossier

CHATEAU ST CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 1998-04-02
KYBE ID: FR-418268157 · 418268157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHATEAU ST CHRISTOPHE
fr_insee
418268157
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-02
fr_insee
château Saint Christophe , 33330 SAINT-CHRISTOPHE-DES-BARDES
fr_insee
01.21Z
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC RICHARD (officer) matches PEP Richard Frederick — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 16?

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