DOSSIERS / L'HEURE DU SINGE
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Company dossier

L'HEURE DU SINGE

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815209705 · 815209705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'HEURE DU SINGE
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815209705
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active
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Simplified joint-stock company (SAS)
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2015-12-11
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38 RUE du Printemps, 31000 Toulouse
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56.30Z
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3
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€7,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NICOLAS BLANCHARD (officer) matches PEP Nicolas Blanchard — Q66500482. Apply enhanced due diligence.

Risk journey — why 16?

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