DOSSIERS / MADAME C EXPLOITATION
← SearchExport PDF
Company dossier

MADAME C EXPLOITATION

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901612531 · 901612531 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MADAME C EXPLOITATION
fr_insee
901612531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-21
fr_insee
1 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
46.42Z
fr_insee
1
fr_insee
€430,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE SanchezPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE Sanchez (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100