DOSSIERS / LA P'TITE BOITE A FROMAGES
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Company dossier

LA P'TITE BOITE A FROMAGES

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813472685 · 813472685 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA P'TITE BOITE A FROMAGES
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813472685
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dissolved
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Limited liability company (SARL)
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2015-09-11
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26 B CHE DU ROUILLARD, 78480 VERNEUIL-SUR-SEINE
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47.29Z
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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

1 people
NameRoleFromSource
JEAN-FRANCOIS LE BRASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LE BRAS (officer) matches PEP Jean-François Le Bras — Q66501375. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100