DOSSIERS / AU COMPTOIR DES COULEURS
← SearchExport PDF
Company dossier

AU COMPTOIR DES COULEURS

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513647412 · 513647412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AU COMPTOIR DES COULEURS
fr_insee
513647412
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-21
fr_insee
1 RUE 1 rue des Alpes, 68390 Sausheim
fr_insee
46.73B
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN MATHPrésident—France registry
JACKY BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY BERNARD (officer) matches PEP Jacky Bernard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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