DOSSIERS / AU BONHEUR DES ENFANTS
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Company dossier

AU BONHEUR DES ENFANTS

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504142803 · 504142803 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AU BONHEUR DES ENFANTS
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504142803
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dissolved
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Limited liability company (SARL)
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2008-05-14
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60 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
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88.91A
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20
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€8,000
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People with significant control

1 people
NameRoleFromSource
MICHEL GUERINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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