DOSSIERS / LES AMIS DES CAHIERS
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Company dossier

LES AMIS DES CAHIERS

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852350107 · 852350107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES AMIS DES CAHIERS
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852350107
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-11
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21 RUE DU SANITAL, 86100 CHATELLERAULT
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74.10Z
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€3,274,040
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
GREGOIRE ChertokDirigeant—France registry
ERIC LenoirPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GREGOIRE Chertok (officer) matches PEP Grégoire Chertok — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 16?

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