DOSSIERS / LE PANIER DE NOS CAMPAGNES
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LE PANIER DE NOS CAMPAGNES

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935235515 · 935235515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PANIER DE NOS CAMPAGNES
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935235515
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active
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Limited liability company (SARL)
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2024-11-15
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6 PL Charles de Gaulle, 77540 Rozay-en-Brie
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47.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eric MAERTENSPrésident—France registry
Valérie WEBERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valérie WEBER (officer) matches PEP Valerie E. Weber — member of the Nevada Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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