DOSSIERS / 14 QUAI VALLET
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Company dossier

14 QUAI VALLET

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-499074920 · 499074920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
14 QUAI VALLET
fr_insee
499074920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-16
fr_insee
14 QUAI CHARLES VALLET, 90000 BELFORT
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

3 people
NameRoleFromSource
SYLVIE SCHNEIDERDirigeant—France registry
BASTIEN JULIEN HAENNIGMembre du directoire—France registry
LAURENT HAENNIGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE SCHNEIDER (officer) matches PEP Sylvie Schneider — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

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