DOSSIERS / EPICERIE DU CHEIRON
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Company dossier

EPICERIE DU CHEIRON

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828383869 · 828383869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EPICERIE DU CHEIRON
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828383869
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-16
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37 PL NEUVE, LE SAINT ELOI, 06140 COURSEGOULES
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47.29Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER ROUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER ROUX (officer) matches PEP Xavier Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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