DOSSIERS / LES LUNETTES DE CILAOS
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Company dossier

LES LUNETTES DE CILAOS

FRANCE · COMPANY · INCORPORATED 2022-10-04
KYBE ID: FR-919945915 · 919945915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LUNETTES DE CILAOS
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919945915
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-04
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23 RUE DE LA MARE A JONCS, 97413 CILAOS
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47.78A
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1
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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

4 people
NameRoleFromSource
FABIEN ALEXANDRE TALIBARTDirecteur général délégué—France registry
JEREMY COHENDirecteur général délégué—France registry
VO-THANH-TUNG NGUYENDirecteur général délégué—France registry
BENOIT PAULMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VO-THANH-TUNG NGUYEN (officer) matches PEP Nguyễn Thanh Tùng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

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