DOSSIERS / ENTRE GOLF ET ETANGS
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Company dossier

ENTRE GOLF ET ETANGS

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-895251874 · 895251874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTRE GOLF ET ETANGS
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895251874
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-09
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13 RUE EMILE HUBER, 57200 SARREGUEMINES
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46.19B
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€2,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN KLEINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN KLEIN (officer) matches PEP Christian Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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