DOSSIERS / LE CULTE DU JEU
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LE CULTE DU JEU

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834216368 · 834216368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CULTE DU JEU
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834216368
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dissolved
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Limited liability company (SARL)
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2017-12-26
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2020-11-04
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52 RUE ALSACE LORRAINE, 17200 ROYAN
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BASTIEN DENISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BASTIEN DENIS (officer) matches PEP Denis Bastien — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off