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Company dossier

CHEZ PAUL SARL

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-419724273 · 419724273 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHEZ PAUL SARL

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Registration419724273

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-08-18

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Registered address1 RUE DU CANAL, 67330 BOUXWILLER

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Industry55.3A

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Share capital€15,244

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DHactive LOC'ACTUELLEdissolved MARC FREDERIC KLEINactive MARIE MULLERdissolved MICHELINE LILIANE LUCIE WILDdissolved [ND]active [ND]active PAUL TRAUTMANNdissolved PZHactive RAPHAEL JOSEPH ALBERT REICHELdissolved SARL WILD ET CIEactive SCI LIEWERactive SIBALEdissolved TOUVERRE ET CIE S A R Ldissolved

People with significant control

1 people

Name	Role	From	Source
PAUL GERARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GERARD (officer) matches PEP Gérard Paul — Q66501434. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GERARD (officer) matches PEP Gérard Paul — Q66500060. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100