DOSSIERS / BOULANGERIE CHAPELLIERE
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Company dossier

BOULANGERIE CHAPELLIERE

FRANCE · COMPANY · INCORPORATED 2008-06-04
KYBE ID: FR-424387488 · 424387488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGERIE CHAPELLIERE
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424387488
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dissolved
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Limited liability company (SARL)
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2008-06-04
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78 AV DE LA LIBERATION, 53940 SAINT-BERTHEVIN
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10.71C
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6
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ADAMPrésident—France registry
SEBASTIEN ALAIN THIERRY CHAPELLIEREPrésident—France registry
TIFFANY MILENE MICHELLE CAILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ADAM (officer) matches PEP Christian Adam — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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