DOSSIERS / SARL TENTATIONS GOURMANDES
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Company dossier

SARL TENTATIONS GOURMANDES

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491252144 · 491252144 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL TENTATIONS GOURMANDES
fr_insee
491252144
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dissolved
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Limited liability company (SARL)
fr_insee
2006-07-27
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1 RUE DE PHILADELPHIE - LILLE, 59800 LILLE
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56.10C
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TEDDY NZIKOUAdministrateur—France registry
NADINE MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TENTATIONS GOURMANDES · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NADINE MERCIER (officer) matches PEP Nadine Mercier — Q66500510. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100