DOSSIERS / LE CHAUDRON DES GOURMETS
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Company dossier

LE CHAUDRON DES GOURMETS

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-912834884 · 912834884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CHAUDRON DES GOURMETS
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912834884
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active
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Simplified joint-stock company (SAS)
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2022-05-13
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92 92A Grand rue, 92A Grand Rue, 67330 Bouxwiller
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56.21Z
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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
DAMIEN NICOLASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIEN NICOLAS (officer) matches PEP Damien Nicolas — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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