DOSSIERS / PASSIONS GOURMANDES
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Company dossier

PASSIONS GOURMANDES

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-421061839 · 421061839 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PASSIONS GOURMANDES
fr_insee
421061839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
2024-07-16
fr_insee
43 AV DE VERDUN, 94000 CRETEIL
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68.20B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ROUSSEAUAdministrateur—France registry
CAROLE ROUSSEAUDirigeant—France registry
EVELYNE CHETOVIDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROUSSEAU (officer) matches PEP Daniel Rousseau — Q66499956. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off