DOSSIERS / GARE A L'APPETIT
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Company dossier

GARE A L'APPETIT

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531035194 · 531035194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARE A L'APPETIT
fr_insee
531035194
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-16
fr_insee
2022-02-07
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3 SQ AUGUSTE GRAVIER, GARE DE SAINT CHAMOND, 42400 SAINT-CHAMOND
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56.10C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC PIERRE PIEGAYAdministrateur—France registry
GILLES VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES VINCENT (officer) matches PEP Gilles Vincent — Q66501401. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off