DOSSIERS / SOCIETE ARTISAN FABRICATION CHOCOLATERIE
← SearchExport PDF
Company dossier

SOCIETE ARTISAN FABRICATION CHOCOLATERIE

FRANCE · COMPANY · INCORPORATED 1987-11-01
KYBE ID: FR-342890357 · 342890357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE ARTISAN FABRICATION CHOCOLATERIE
fr_insee
342890357
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-11-01
fr_insee
2015-11-19
fr_insee
1 RUE LEO LAGRANGE, LA BARGETTE, 42270 SAINT-PRIEST-EN-JAREZ
fr_insee
10.82Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PELLETIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PELLETIER (officer) matches PEP Philippe Pelletier — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off