DOSSIERS / FONDS DE SAUCE
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Company dossier

FONDS DE SAUCE

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811477025 · 811477025 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONDS DE SAUCE
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811477025
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dissolved
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Limited liability company (SARL)
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2015-05-20
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9 ALL DU COTTAGE PICARD, 92210 SAINT-CLOUD
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70.22Z
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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

2 people
NameRoleFromSource
BERTRAND BELLANGERPrésident—France registry
MARIE-PAULE LOPEZ-PIROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERTRAND BELLANGER (officer) matches PEP Bertrand Bellanger — Q66501399. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100