DOSSIERS / AUTOUR DU GRAIN DE BLE
← SearchExport PDF
Company dossier

AUTOUR DU GRAIN DE BLE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531370476 · 531370476 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOUR DU GRAIN DE BLE
fr_insee
531370476
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-01
fr_insee
11 RUE DU MOULIN, 53500 ERNEE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY VALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VALLEE (officer) matches PEP Thierry Vallee — Q66500996. Apply enhanced due diligence.

Risk journey — why 16?

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