DOSSIERS / 9 RUE DU LIEUTENANT MAURICE KNOBLAUCH
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Company dossier

9 RUE DU LIEUTENANT MAURICE KNOBLAUCH

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502419294 · 502419294 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
9 RUE DU LIEUTENANT MAURICE KNOBLAUCH
fr_insee
502419294
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-05
fr_insee
9 BD LIEUTENANT MAURICE KNOBLAUCH, 42100 SAINT-ETIENNE
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

6 people
NameRoleFromSource
ERIC RAVIERDirigeant—France registry
PASCAL GARCIADirigeant—France registry
PHILIPPE GAUTIERDirigeant—France registry
PHILIPPE RICHARDDirigeant—France registry
SOPHIE MARIE-NOELLE PELTIERDirigeant—France registry
PHILIPPE HENRI MARCEL RICHARDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100