DOSSIERS / LES DELICES DE NICOLAS
← SearchExport PDF
Company dossier

LES DELICES DE NICOLAS

FRANCE · COMPANY · INCORPORATED 2018-05-09
KYBE ID: FR-839508058 · 839508058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DELICES DE NICOLAS
fr_insee
839508058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-09
fr_insee
12 RUE DAURADE, 46000 CAHORS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIA LAETITIA NADEGE GASTDORFAdministrateur—France registry
NICOLAS BERTRANDDirecteur général délégué—France registry
JULIA GASTDORFPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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