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Company dossier

SN CONFORELEC

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-419000880 · 419000880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SN CONFORELEC
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419000880
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dissolved
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Public limited company (SA)
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1998-07-07
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2 RUE KELLERMANN, 67450 MUNDOLSHEIM
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45.3E
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARSTEN NIELSENDirecteur général—France registry
CHRISTIAN NIELSENDirecteur général—France registry
CARSTEN NIELSENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NIELSEN (officer) matches PEP Christian H. Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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