DOSSIERS / DELICE VOLAILLES
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Company dossier

DELICE VOLAILLES

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927890863 · 927890863 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DELICE VOLAILLES
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927890863
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active
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Simplified joint-stock company (SAS)
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2024-04-19
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Domaine de Bonneville, 78910 Civry-la-Forêt
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47.81Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas SALMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Thomas SALMON (officer) matches PEP Thomas P. Salmon — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100