DOSSIERS / AUX PLAISIRS GOURMANDS
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Company dossier

AUX PLAISIRS GOURMANDS

FRANCE · COMPANY · INCORPORATED 1997-11-26
KYBE ID: FR-414343640 · 414343640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUX PLAISIRS GOURMANDS
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414343640
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dissolved
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Limited liability company (SARL)
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1997-11-26
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8 PL DE VERDUN, 78790 SEPTEUIL
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56.21Z
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1
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€12,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ROUSSEAUPrésident—France registry
SEBASTIEN ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66499873. 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