DOSSIERS / LE CHAT BOTTE
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Company dossier

LE CHAT BOTTE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820811578 · 820811578 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CHAT BOTTE
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820811578
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dissolved
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Limited liability company (SARL)
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2016-06-09
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14 CRS JEAN JAURES, 34120 PEZENAS
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER DERRASdissolvedANNE MARIE NICOLASdissolvedARNAUD RENE FRANCOIS AYRALactiveAU CHAT BOTTEdissolvedAVENIR DROITdissolvedDELPHINE LOPESactiveFRANCK MEYERdissolvedHUGUES PEREZdissolvedJEAN FRANCOIS MICHEL PECHIERdissolvedJEROME RAYMOND GEORGES BESSIEREactiveLAETITIA SALVAROactiveLA PETITE CANTINEactiveNETLANDactivePEZENAS VOYAGESactivePHOTO SHOPdissolvedROBERT PEREZdissolvedSABRINA BUARDdissolvedSOC DE FAIT J-F PECHIER ET S PRATdissolvedSONIA NAGIBdissolvedSOPHIE FRANCOISE MARIE AZORINactive

+2 more

People with significant control

1 people
NameRoleFromSource
FRANCK MEYERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MEYER (officer) matches PEP Franck Meyer — Q66501399. 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