DOSSIERS / LES GOURMETS
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Company dossier

LES GOURMETS

FRANCE · COMPANY · INCORPORATED 1998-03-25
KYBE ID: FR-418241394 · 418241394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES GOURMETS
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418241394
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dissolved
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Civil company
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1998-03-25
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11 RTE DE LYON, 69850 SAINT-MARTIN-EN-HAUT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CHAPUISPrésident—France registry
BRUNO BARATINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHAPUIS (officer) matches PEP Alain Chapuis — Q66499613. 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