DOSSIERS / LE BON PAIN CORREZIEN
← SearchExport PDF
Company dossier

LE BON PAIN CORREZIEN

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409549250 · 409549250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE BON PAIN CORREZIEN
fr_insee
409549250
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-10-31
fr_insee
144 AV GEORGES POMPIDOU, 19100 BRIVE-LA-GAILLARDE
fr_insee
10.71C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-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