DOSSIERS / LE PANIER DE LA MENAGERE
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Company dossier

LE PANIER DE LA MENAGERE

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899309199 · 899309199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PANIER DE LA MENAGERE
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899309199
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-14
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106 RUE EMILE ZOLA, 13009 MARSEILLE
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46.31Z
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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

1 people
NameRoleFromSource
ANTOINE PHILIPPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE PHILIP (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

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