DOSSIERS / LES CHERUBINS DE KOENIGSHOFFEN
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Company dossier

LES CHERUBINS DE KOENIGSHOFFEN

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814042925 · 814042925 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES CHERUBINS DE KOENIGSHOFFEN
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814042925
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active
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Simplified joint-stock company (SAS)
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2015-10-19
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39 RUE DE L'ENGELBREIT, 67200 STRASBOURG
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88.91A
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER HENRY (officer) matches PEP Henry Didier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100