DOSSIERS / SARL MISSIONS SYNDIC
← SearchExport PDF
Company dossier

SARL MISSIONS SYNDIC

FRANCE · COMPANY · INCORPORATED 2013-10-24
KYBE ID: FR-797725496 · 797725496 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL MISSIONS SYNDIC
fr_insee
797725496
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-24
fr_insee
RUE DU CHATEAU, 2A, 67170 WINGERSHEIM LES QUATRE BANS
fr_insee
81.10Z
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN ZIMMERMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ZIMMERMANN (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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