DOSSIERS / CH DEBOSSELAGE
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CH DEBOSSELAGE

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903909612 · 903909612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CH DEBOSSELAGE
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903909612
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active
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Limited liability company (SARL)
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2021-10-07
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1 SENTIER DES LILAS, 90140 FROIDEFONTAINE
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45.20A
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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

1 people
NameRoleFromSource
CHRISTOPHE HUMBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE HUMBERT (officer) matches PEP Christophe Humbert — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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