DOSSIERS / CHRISTELLE 2
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Company dossier

CHRISTELLE 2

FRANCE · COMPANY · INCORPORATED 2000-03-30
KYBE ID: FR-430174383 · 430174383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CHRISTELLE 2
fr_insee
430174383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-30
fr_insee
59 RUE DE L'ABONDANCE, 69003 LYON
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEFEBVREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66499537. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100