DOSSIERS / SCEA ECURIE DU CHALET
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Company dossier

SCEA ECURIE DU CHALET

FRANCE · COMPANY · INCORPORATED 2011-09-14
KYBE ID: FR-534290523 · 534290523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA ECURIE DU CHALET
fr_insee
534290523
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2011-09-14
fr_insee
70 AV DE WISSEMBOURG, 67500 HAGUENAU
fr_insee
01.43Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE PISCHEDirecteur—France registry
FREDERIC WEBERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC WEBER (officer) matches PEP Frédéric Weber — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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