DOSSIERS / CABANE A COCHON
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Company dossier

CABANE A COCHON

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-522895697 · 522895697 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
CABANE A COCHON
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522895697
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dissolved
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Limited liability company (SARL)
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2010-07-13
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181 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
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47.81Z
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ CHRISTIAN LEROYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

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