DOSSIERS / AU PECHEUR GOURMAND
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Company dossier

AU PECHEUR GOURMAND

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850460874 · 850460874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU PECHEUR GOURMAND
fr_insee
850460874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-02
fr_insee
2022-06-27
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2 CHS BRUNEHAUT, 62460 DIVION
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93.19Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELLE LEFEVREAdministrateur—France registry
RENE MAURICE DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE LEFEVRE (officer) matches PEP Michel Lefevre — Q66499388. 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