DOSSIERS / CHRISTELLE
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Company dossier

CHRISTELLE

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839738515 · 839738515 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTELLE
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839738515
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-30
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12 GRANDE RUE, 41150 VEUZAIN-SUR-LOIRE
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56.30Z
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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

2 people
NameRoleFromSource
PATRICK ZARHIDirecteur général délégué—France registry
CHRISTELLE DUHAMELPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100