DOSSIERS / FINANCIERE CK
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Company dossier

FINANCIERE CK

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494756851 · 494756851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE CK
fr_insee
494756851
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-14
fr_insee
3 RUE GROB, 67320 ADAMSWILLER
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN KLEINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. 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