DOSSIERS / TRAITEUR VILLETTE
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Company dossier

TRAITEUR VILLETTE

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-350755096 · 350755096 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAITEUR VILLETTE
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350755096
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active
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Simplified joint-stock company (SAS)
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1995-09-21
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570 RUE SAINT PIERRE, 60700 PONTPOINT
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56.21Z
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10
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF GUERDAPrésident du conseil d'administration—France registry
PATRICK PELISSOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PATRICK PELISSOU (officer) matches PEP Patrick Pélissou — Q66500404. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100