DOSSIERS / LA CAVE DE LONGCHAMP
← SearchExport PDF
Company dossier

LA CAVE DE LONGCHAMP

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-417798857 · 417798857 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CAVE DE LONGCHAMP
fr_insee
417798857
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-03-09
fr_insee
72 RUE GEORGES LAFONT, 44300 NANTES
fr_insee
47.25Z
fr_insee
6
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE JOLY (officer) matches PEP Dominique Joly — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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