DOSSIERS / AROMATIC BEVERAGES COMPANY
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Company dossier

AROMATIC BEVERAGES COMPANY

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792745515 · 792745515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AROMATIC BEVERAGES COMPANY
fr_insee
792745515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-26
fr_insee
ZAC DE FONTVIEILLE, LOT C10, 13190 ALLAUCH
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46.76Z
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BOYERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BOYER (officer) matches PEP Daniel Boyer — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BOYER (officer) matches PEP Daniel Boyer — Q66499653. 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