DOSSIERS / L'OURS GOURMAND
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Company dossier

L'OURS GOURMAND

FRANCE · COMPANY · INCORPORATED 2015-04-16
KYBE ID: FR-810875591 · 810875591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'OURS GOURMAND
fr_insee
810875591
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-04-16
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58 RTE DEPARTEMENTALE, 11140 AXAT
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56.30Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE LECLERCDirecteur général délégué—France registry
MARTINE SZULCDirecteur général délégué—France registry
DOMINIQUE FRANCOIS LECLERCPrésident du conseil d'administration—France registry
DOMINIQUE LECLERCPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERC (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. 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