DOSSIERS / S.C.P ARMANER GESTION
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Company dossier

S.C.P ARMANER GESTION

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827522723 · 827522723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.P ARMANER GESTION
fr_insee
827522723
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dissolved
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Civil company
fr_insee
2017-02-07
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56 AV DE BUZENVAL, 92500 RUEIL-MALMAISON
fr_insee
64.30Z
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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

5 people
NameRoleFromSource
BRUNO SCHWOBTHALERDirecteur—France registry
CATHERINE ROGNONDirigeant—France registry
LUCAS SCHWOBTHALERDirigeant—France registry
MAXINE SCHWOBTHALERDirigeant—France registry
OSCAR SCHWOBTHALERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ROGNON (officer) matches PEP Catherine Rognon — Q66501000. Apply enhanced due diligence.

Risk journey — why 16?

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