DOSSIERS / THE RATHER GOOD PUB COMPANY
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Company dossier

THE RATHER GOOD PUB COMPANY

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901720011 · 901720011 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THE RATHER GOOD PUB COMPANY
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901720011
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-26
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1 RTE DU LAC, 33121 CARCANS
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82.11Z
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€1,553,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN ELLISDirecteur général déléguéFrance registry
SARA CHAPMANPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the 1702-05 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN ELLIS (officer) matches PEP John Ellis — Member of the 1705-07 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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