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Company dossier

WW1

FRANCE · COMPANY · INCORPORATED 2004-11-30
KYBE ID: FR-479564031 · 479564031 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WW1
fr_insee
479564031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-30
fr_insee
31 RUE ARISTIDE BRIAND, 68460 LUTTERBACH
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN WEBERDirecteur—France registry
THIERRY PIERRE WILHELMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN WEBER (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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