DOSSIERS / ETABLISSEMENTS CH. FISCHER ET COMPAGNIE
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ETABLISSEMENTS CH. FISCHER ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 1970-03-10
KYBE ID: FR-708501044 · 708501044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS CH. FISCHER ET COMPAGNIE
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708501044
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dissolved
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Limited liability company (SARL)
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1970-03-10
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17 RUE DE LA GARE, 67480 ROESCHWOOG
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23.70Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES FISCHERPrésident—France registry
CLAUDE FISCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FISCHER (officer) matches PEP Claude Fischer — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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