DOSSIERS / O TEMPS DES FLEURS SAINT QUENTIN
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Company dossier

O TEMPS DES FLEURS SAINT QUENTIN

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521655464 · 521655464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O TEMPS DES FLEURS SAINT QUENTIN
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521655464
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dissolved
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Limited liability company (SARL)
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2010-04-12
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RUE CHARLES NAUDIN, ZAC LA VALLEE, 02100 SAINT-QUENTIN
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47.76Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE FRANCINE BERNARDDirecteur—France registry
BOUJEMAA DOUCHEPrésident—France registry
PASCALE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BERNARD (officer) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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