DOSSIERS / SECRET DE PAINS
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Company dossier

SECRET DE PAINS

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-827761917 · 827761917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SECRET DE PAINS
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827761917
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-17
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247 RUE DU FAUBOURG DE HEM, 80000 AMIENS
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10.71C
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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

4 people
NameRoleFromSource
DOMINIQUE BAILLETDirecteur général délégué—France registry
DOMINIQUE PASCALE CLAUDINE BAILLETDirecteur général délégué—France registry
THIERRY GUERINPrésident du conseil d'administration—France registry
THIERRY MARCEL ANDRE GUERINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GUERIN (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

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