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Company dossier

LA TABLE ROUGE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789732567 · 789732567 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TABLE ROUGE
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789732567
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active
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Simplified joint-stock company (SAS)
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2012-12-04
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96 BD Masséna, 75013 Paris
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56.10A
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20
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexandre CHAODirecteur général délégué—France registry
Hélène CHAODirecteur général délégué—France registry
Fouhay Armel CHAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100