DOSSIERS / LE COMPTOIR DES DELICES
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Company dossier

LE COMPTOIR DES DELICES

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877935148 · 877935148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE COMPTOIR DES DELICES
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877935148
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dissolved
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Limited liability company (SARL)
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2019-10-08
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6 RUE FRANCOIS LUNEAU, 44330 VALLET
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10.71C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE ALAIN CHARLES BARREAUPrésident—France registry
CHRISTOPHE BARREAUPrésident—France registry
SIMON BARREAUPrésident—France registry
SIMON FLORENT BARREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BARREAU (officer) matches PEP Christophe Barreau — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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