DOSSIERS / C ET S
← SearchExport PDF
Company dossier

C ET S

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: FR-503699423 · 503699423 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
C ET S
fr_insee
503699423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-30
fr_insee
4 RUE PIERRE LOTI, 56650 INZINZAC-LOCHRIST
fr_insee
43.32A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ANDRE LANGPrésidentFrance registry
STEPHANE LANGPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LANG (officer) matches PEP Stéphane Lang — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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