DOSSIERS / L'ATELIER DU PAIN
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Company dossier

L'ATELIER DU PAIN

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822138798 · 822138798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'ATELIER DU PAIN
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822138798
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-25
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31 RUE PASTEUR, 57000 METZ
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10.71C
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3
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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

1 people
NameRoleFromSource
CHRISTIAN SIMONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. 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