DOSSIERS / CLAUDEL
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Company dossier

CLAUDEL

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-510846678 · 510846678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDEL
fr_insee
510846678
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2009-03-04
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6 RUE DES TANNEURS, 70000 VESOUL
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95.22Z
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3
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CLAUDELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CLAUDEL (officer) matches PEP Pascal Claudel — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

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