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Company dossier

DE SECHAULT

FRANCE · COMPANY · INCORPORATED 2008-04-24
KYBE ID: FR-503839102 · 503839102 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE SECHAULT
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503839102
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active
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Civil company (means, SCM)
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2008-04-24
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Chez Monsieur et Madame Moreau grande rue, 08250 Séchault
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70.10Z
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€36,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES MOREAUDirecteur—France registry
Aurélie RONNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES MOREAU (officer) matches PEP Charles Moreau — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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