DOSSIERS / LE PAKI DES CRETES
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Company dossier

LE PAKI DES CRETES

FRANCE · COMPANY · INCORPORATED 2000-07-28
KYBE ID: FR-432299055 · 432299055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PAKI DES CRETES
fr_insee
432299055
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-07-28
fr_insee
43 RTE DE LISPACH, 88250 LA BRESSE
fr_insee
68.20A
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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

2 people
NameRoleFromSource
PHILIPPE RENE LANGAdministrateur—France registry
PIERRE LANGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LANG (officer) matches PEP Pierre Lang — Q66499969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LANG (officer) matches PEP Pierre Lang — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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