Key facts
activeLA FERME DE WESSERLING
fr_insee
482625159
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2005-06-15
fr_insee
7 RUE DES FABRIQUES, 68470 FELLERING
fr_insee
46.90Z
fr_insee
3
fr_insee
€12,000
fr_insee
Partnership dossier
LA FERME DE WESSERLING
RISK SCORE16LOW RISK
Ownership structure
8 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDE SOURICE | Dirigeant | — | France registry |
| OLIVIER CLAUDE | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
OLIVIER CLAUDE (officer) matches PEP Claude Olive — Q66499641. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100