DOSSIERS / AUX PETITS CAKES
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AUX PETITS CAKES

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797434446 · 797434446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX PETITS CAKES
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797434446
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dissolved
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Simplified joint-stock company (SAS)
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2013-09-24
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40 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
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10.71C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DelattrePrésident du conseil d'administration—France registry
BERNARD ROBERT DELATTREPrésident 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)

BERNARD Delattre (officer) matches PEP Bernard Delattre — Q66500897. Apply enhanced due diligence.

Risk journey — why 16?

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