DOSSIERS / S.C. PFADACKER
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S.C. PFADACKER

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-951694322 · 951694322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C. PFADACKER
fr_insee
951694322
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active
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Civil company
fr_insee
2023-05-12
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3 A RUE de la Chapelle, 68127 Oberentzen
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66.30Z
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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

3 people
NameRoleFromSource
Jérôme MATHIASDirecteur—France registry
Irène KUENYMembre du directoire—France registry
Michel MATHIASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel MATHIAS (officer) matches PEP Michel Mathias — Q66500191. Apply enhanced due diligence.

Risk journey — why 16?

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