DOSSIERS / UN SOIR D'ETE
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Company dossier

UN SOIR D'ETE

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933284309 · 933284309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UN SOIR D'ETE
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933284309
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active
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Simplified joint-stock company (SAS)
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2024-09-30
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Lieu dit les Gensuls, 05380 Châteauroux-les-Alpes
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77.29Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas RollandDirecteur général délégué—France registry
David LeleuPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas Rolland (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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