DOSSIERS / ANNICK COUTURE
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Company dossier

ANNICK COUTURE

FRANCE · COMPANY · INCORPORATED 2003-10-15
KYBE ID: FR-449422971 · 449422971 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANNICK COUTURE
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449422971
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dissolved
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Limited liability company (SARL)
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2003-10-15
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2024-04-17
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20 RUE GEORGES CLEMENCEAU, 25200 MONTBELIARD
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47.71Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES VIDALAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES VIDAL (officer) matches PEP Yves Vidal — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES VIDAL (officer) matches PEP Yves Vidal — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off