DOSSIERS / O'PTIT DELICE
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Company dossier

O'PTIT DELICE

FRANCE · COMPANY · INCORPORATED 2016-09-28
KYBE ID: FR-822760831 · 822760831 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
O'PTIT DELICE
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822760831
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-28
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2020-11-05
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RUE BOULOIRE DES PRETRES, GAL MARCH LECLERC ANGLE R ROYE, 80500 MONTDIDIER
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56.10A
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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
MICHEL BRUNETAdministrateur—France registry
MICHEL GEORGES BRUNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BRUNET (officer) matches PEP Michel Brunet — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUNET (officer) matches PEP Michel Brunet — Q66499457. 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

Insolvency timeline

1 events
Dissolved / struck off