DOSSIERS / LE CHEMIN DES TERRES NOIRES
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Company dossier

LE CHEMIN DES TERRES NOIRES

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880400874 · 880400874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CHEMIN DES TERRES NOIRES
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880400874
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-08
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2 RUE de la brachetière, 85170 Le Poiré-sur-Vie
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68.10Z
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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

2 people
NameRoleFromSource
PATRICE DouteauDirecteur général délégué—France registry
PHILIPPE HERAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE Douteau (officer) matches PEP Patrice Douteau — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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