DOSSIERS / AUX P'TITS LEGUMES
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Company dossier

AUX P'TITS LEGUMES

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892044454 · 892044454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUX P'TITS LEGUMES
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892044454
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active
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Real-estate civil company (SCI)
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2020-12-16
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20 RUE de la Ville David, 22120 Hillion
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01.13Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO RICHARDPrésident—France registry
Hélène GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO RICHARD (officer) matches PEP Bruno Richard — Q66500024. Apply enhanced due diligence.

Risk journey — why 16?

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