DOSSIERS / STRASBOURG-GAROUA
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Company dossier

STRASBOURG-GAROUA

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480291327 · 480291327 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STRASBOURG-GAROUA
fr_insee
480291327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-31
fr_insee
28 QUAI MULLENHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DUFOURDirecteur—France registry
BELLA CZERNICHOWMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DUFOUR (officer) matches PEP Patrick Dufour — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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