DOSSIERS / CADRE WALTER
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Company dossier

CADRE WALTER

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879185676 · 879185676 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CADRE WALTER
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879185676
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active
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Limited liability company (SARL)
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2019-12-05
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RUE DES ARTISANS HOELSCHLOCH, 67250 MERKWILLER-PECHELBRONN
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16.29Z
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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

1 people
NameRoleFromSource
DENIS WALTERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALTER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DENIS WALTER (officer) matches PEP Walter Denys — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS WALTER (officer) matches PEP Walter Denys — Member of the 1558 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100