DOSSIERS / STE CANNOISE DES VIANDES DE ROCHEVILLE
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Company dossier

STE CANNOISE DES VIANDES DE ROCHEVILLE

FRANCE · COMPANY · INCORPORATED 1985-11-22
KYBE ID: FR-334075892 · 334075892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STE CANNOISE DES VIANDES DE ROCHEVILLE
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334075892
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dissolved
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Limited liability company (SARL)
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1985-11-22
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4 AV DU CENTRE, 06150 CANNES
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00.00Z
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. 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