DOSSIERS / AUX DELICES DU PALAIS
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Company dossier

AUX DELICES DU PALAIS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494994460 · 494994460 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUX DELICES DU PALAIS
fr_insee
494994460
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dissolved
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Simplified joint-stock company (SAS)
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2007-03-22
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84 AV DE LA REPUBLIQUE, 39300 CHAMPAGNOLE
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10.13B
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE NICOLE ANNE-MARIE MICHELDirecteur général délégué—France registry
MICHEL BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOURGEOIS (officer) matches PEP Michel Bourgeois — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOURGEOIS (officer) matches PEP Michel Bourgeois — 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