DOSSIERS / CHILDERIC ENTREPRISES
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CHILDERIC ENTREPRISES

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533031019 · 533031019 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHILDERIC ENTREPRISES
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533031019
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dissolved
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Limited liability company (SARL)
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2011-06-20
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4 RUE DE L'UNIVERSITE, 75007 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS LainéPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Lainé (officer) matches PEP Nicolas Laine — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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