DOSSIERS / HOLDING BUFFET
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Company dossier

HOLDING BUFFET

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828282160 · 828282160 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
HOLDING BUFFET
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828282160
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dissolved
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Civil company
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2017-03-13
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4 RUE DU CLOS DE BELLEVUE, SAINT-FORT, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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64.20Z
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€1,500
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Connections

1 link
Shared operator — likely the same administrator
BELLEVUEShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE CELINE DENISE BUFFETMembre du directoire—France registry
MARTIN LOUIS FRANCIS BUFFETMembre du directoire—France registry
⚠ MICHEL BUFFETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BUFFET (officer) matches PEP Michel Buffet — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BUFFET (officer) matches PEP Michel Buffet — Q66501143. 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