DOSSIERS / LE CHANT DES PAINS
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Company dossier

LE CHANT DES PAINS

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808319933 · 808319933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHANT DES PAINS
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808319933
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dissolved
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Limited liability company (SARL)
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2014-12-15
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9 RUE RAYNAL, 32190 VIC-FEZENSAC
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10.71C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN-LOUIS ROUXPrésident—France registry
FREDERIC ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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