DOSSIERS / AUX PETITS MACARONS
← SearchExport PDF
Company dossier

AUX PETITS MACARONS

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753567296 · 753567296 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
AUX PETITS MACARONS
fr_insee
753567296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-03
fr_insee
1 AV DE LA LIBERATION, 91150 ETAMPES
fr_insee
10.71C
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Jérôme RENEAdministrateur—France registry
CHRISTELLE JOLASPrésident—France registry
CHRISTELLE LUCIENNE RENEE JOLASPrésident—France registry
JEROME ARMAND MANUEL RENEPrésident—France registry
JEROME RENEPrésident—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jérôme RENE (officer) matches PEP René Jérôme — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jérôme RENE (officer) matches PEP René Jérôme — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME RENE (officer) matches PEP René Jérôme — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME RENE (officer) matches PEP René Jérôme — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100