DOSSIERS / CHAIN
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Company dossier

CHAIN

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813565173 · 813565173 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CHAIN
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813565173
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-21
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1 RUE SCHUBERT, 67000 STRASBOURG
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58.29C
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€113
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People with significant control

2 people
NameRoleFromSource
PIERRE DEWEVERDirecteur général déléguéFrance registry
PHILIPPE BRAUNPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BRAUN (officer) matches PEP Philippe Braun — Q66500580. Apply enhanced due diligence.

Risk journey — why 16?

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