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AROMES EN FETE

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481385300 · 481385300 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AROMES EN FETE
fr_insee
481385300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-21
fr_insee
CENTRE COM LOUIS BLERIOT, 78280 GUYANCOURT
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABELLA EL FAHIMdissolvedAGNES PREVOTEAUdissolvedAIS CONDUITEdissolvedBARBER&HAIR 78280dissolvedBLERIOT COIFFURE SARLdissolvedCATHERINE DENISdissolvedCATHERINE LAUERactiveCB DISTRIBUTIONdissolvedCENT ETUD PREVOY YVEL CEPYdissolvedCLAUDE GREFFIERdissolvedCORINNE PIERONNEdissolvedDENISE GAUdissolvedDOMINIQUE BOICHARDdissolvedELISABETH MOLINAdissolvedFATOUMATA KEBEactiveFRANCOIS GEORGES MARIE REVOLdissolvedGUY EUGENE CHARLES DANIELdissolvedHAFID BAHLALAdissolvedJACQUELINE CHAUDETdissolvedJ BOURLIGUEUXactive

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS DELAITREAdministrateur—France registry
CHRISTOPHE MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. 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