DOSSIERS / LA CACAHUETE DU LEMAN
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Company dossier

LA CACAHUETE DU LEMAN

FRANCE · COMPANY · INCORPORATED 2003-09-08
KYBE ID: FR-449977842 · 449977842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CACAHUETE DU LEMAN
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449977842
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dissolved
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Civil company
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2003-09-08
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583 RUE MENARDEAU, 33820 SAINT-AUBIN-DE-BLAYE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PETIT-JEANDirecteur—France registry
CELINE ANGELIQUE PETIT-JEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT-JEAN (officer) matches PEP Jean-Christophe Petit — Q66501233. Apply enhanced due diligence.

Risk journey — why 16?

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