DOSSIERS / CHILDERIC SERVICES
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CHILDERIC SERVICES

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821209533 · 821209533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHILDERIC SERVICES
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821209533
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-30
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4 RUE DE L'UNIVERSITE, 75007 PARIS
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88.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE RocherDirecteur général délégué—France registry
NICOLAS LainéPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Lainé (officer) matches PEP Nicolas Laine — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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