DOSSIERS / LA BELLE EPOQUE
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Company dossier

LA BELLE EPOQUE

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828428086 · 828428086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA BELLE EPOQUE
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828428086
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dissolved
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Limited liability company (SARL)
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2017-03-20
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5 PL DES FOSSES, 71800 LA CLAYETTE
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56.10A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL CLEMENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — member of the French National Assembly, France. 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