DOSSIERS / EAT'SWELL
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EAT'SWELL

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820005064 · 820005064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EAT'SWELL
fr_insee
820005064
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-02
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2022-06-28
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1 AV DE L OREE, 40510 SEIGNOSSE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT LABORDEAdministrateur—France registry
PEDRO HENRIQUE BOCCALETTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT LABORDE (officer) matches PEP Benoît Laborde — Q66499931. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off