DOSSIERS / L'EPICERIE DU P'TIT GALLO
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Company dossier

L'EPICERIE DU P'TIT GALLO

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819873902 · 819873902 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EPICERIE DU P'TIT GALLO
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819873902
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dissolved
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Limited liability company (SARL)
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2016-04-22
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LA JANAIE, 35520 MONTREUIL-LE-GAST
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47.11B
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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
ANNE LE BRISPrésident—France registry
YVES SIMONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q59641440, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES SIMON (officer) matches PEP Yves Simon — Q66501450. 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