DOSSIERS / BOULANGERIE PATISSERIE ZIMMERMANN SUCCESSEUR
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Company dossier

BOULANGERIE PATISSERIE ZIMMERMANN SUCCESSEUR

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492275326 · 492275326 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOULANGERIE PATISSERIE ZIMMERMANN SUCCESSEUR
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492275326
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dissolved
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Limited liability company (SARL)
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2006-10-18
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5 RUE HAUTE, 67390 BOOTZHEIM
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BETTINA PAPESCHPrésident—France registry
FRANZ WAGNERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANZ WAGNER (officer) matches PEP Franz Wagner — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANZ WAGNER (officer) matches PEP Franz Wagner — member of the Styrian state parliament, Austria. 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