DOSSIERS / CHRISTELLE & CO
← SearchExport PDF
Company dossier

CHRISTELLE & CO

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790637862 · 790637862 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTELLE & CO
fr_insee
790637862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
23 RUE DE LA PRIERE, 44100 NANTES
fr_insee
96.02A
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE ANNETTE LE THIECDirecteur—France registry
CHRISTELLE LE THIECPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100