DOSSIERS / SCHEPPACH - FRANCE SARL
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Company dossier

SCHEPPACH - FRANCE SARL

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811185529 · 811185529 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCHEPPACH - FRANCE SARL
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811185529
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active
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Limited liability company (SARL)
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2015-05-26
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5 AV ALBERT DURAND, 31700 BLAGNAC
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46.69B
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AVTECH FRANCEdissolvedB&T CONSULTANTSdissolvedCORTO GALLAND SARLdissolvedEKIS CONTRACTINGdissolvedEKIS SYSTEMdissolvedELITE FORMATIONSactiveETUDES PRODUCTIVITE OPTIMISATION SUD OactiveEURO CONSEILSdissolvedEUROPAIR INGENIERIEdissolvedFOURNIE GROSPAUD SYSTEMES D INFORMATIONdissolvedGISELE ELDER VON GRAEVEdissolvedINVEXPORTdissolvedJ.B. FRANCEactiveJOHN JENKINSdissolvedJOSEPH JENKINSdissolvedPHOENYX CAPITALactiveSIDI 12dissolvedSILICOM GRAND SUD OUESTdissolvedSUD OUEST HABITAT CONSEILdissolvedTHIERRY MOYNEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
REINHART MAX ERNST PFAFFDirigeant—France registry
GUILLAUME LACHENAUDPrésident—France registry
STEPHAN MULLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

STEPHAN MULLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHAN MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100