DOSSIERS / LE POISSON BANANE
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Company dossier

LE POISSON BANANE

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-352506117 · 352506117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE POISSON BANANE
fr_insee
352506117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-19
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6 RUE DU FORUM, 13200 ARLES
fr_insee
68.32A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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