DOSSIERS / STORKY
← SearchExport PDF
Company dossier

STORKY

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837884394 · 837884394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STORKY
fr_insee
837884394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
24 RUE d'Ensisheim, 68190 Ungersheim
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL PETERDirecteur—France registry
JEAN PHILIPPE BERNHARTDirecteur—France registry
NICOLAS GROSSDirecteur—France registry
SARL LES BRASSERIES DE L'ILLMembre du directoire—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 GROSS (officer) matches PEP Nicholas Gross — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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