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Company dossier

RESIDENCE EUGENIE

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824586804 · 824586804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE EUGENIE
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824586804
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-27
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3 B RUE JEAN JAURES, 54320 MAXEVILLE
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE WEBERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE WEBER (officer) matches PEP André Weber — Q66500859. Apply enhanced due diligence.

Risk journey — why 16?

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