DOSSIERS / CHRISPIER
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Company dossier

CHRISPIER

FRANCE · COMPANY · INCORPORATED 2011-04-14
KYBE ID: FR-531718005 · 531718005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHRISPIER
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531718005
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dissolved
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Limited liability company (SARL)
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2011-04-14
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170 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
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47.76Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND EDOUARD ALBERT LEON DANIEL PETITPrésident—France registry
BERTRAND PETITPrésident—France registry
FRANCK PARMENTIERPrésident—France registry
FRANCK RAYMOND RENE PARMENTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PETIT (officer) matches PEP Bertrand Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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