DOSSIERS / CHOCOLA'THE
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Company dossier

CHOCOLA'THE

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534168968 · 534168968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHOCOLA'THE
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534168968
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dissolved
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Limited liability company (SARL)
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2011-08-29
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23 CRS JEAN JAURES, 34120 PEZENAS
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47.24Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE FAURE (officer) matches PEP Dominique Faure — Q66499450. Apply enhanced due diligence.

Risk journey — why 16?

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