DOSSIERS / OBSCHEL
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Company dossier

OBSCHEL

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915066740 · 915066740 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
OBSCHEL
fr_insee
915066740
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dissolved
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Real-estate civil company (SCI)
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2022-06-30
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A LES EVAUX, 68910 LABAROCHE
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68.20B
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€1,000
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Connections

30 links
Shared operator — likely the same administrator
RLG - Landwirtschaftliche Ein- und Verkaufs-GmbHShared officer / director · 2 share thisSCI CORShared officer / director · 5 share thisMADABELShared officer / director · 5 share thisGROLLEMUND LABOROUTES BRETAGNEShared registered address · 5 share thisLMLShared officer / director · 5 share thisCORIELShared officer / director · 5 share thisSCI DES VOSGESShared registered address · 5 share this657A FORMATIONSShared registered address · 5 share thisCJ7 IMMOShared registered address · 5 share thisSCI PETITBOURShared officer / director · 11 share thisVANESS'TEAM PROShared officer / director · 11 share thisSMCShared officer / director · 11 share thisSV SIGNATUREShared officer / director · 11 share thisSCI DES MAROTSShared officer / director · 11 share thisSCI SIMANGEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/FR-915066740/network.

People with significant control

5 people
NameRoleFromSource
⚠ MAURICE PETITDirecteur—France registry
AUBERGE OBSCHELMembre du directoire—France registry
CORALIE PETITMembre du directoire—France registry
MARIANNE LANGMembre du directoire—France registry
VANESSA PETITMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE PETIT (officer) matches PEP Maurice Petit — Q66499759. 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