DOSSIERS / LES DELICES DE CLAUDE
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Company dossier

LES DELICES DE CLAUDE

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508435393 · 508435393 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DELICES DE CLAUDE
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508435393
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dissolved
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Limited liability company (SARL)
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2008-10-09
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19 PL DE LA REPUBLIQUE, 33540 SAUVETERRE-DE-GUYENNE
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47.81Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE FRANCOIS ESPAGNETPrésident—France registry
NATHALIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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