DOSSIERS / AU PAIN D'ANTAN
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AU PAIN D'ANTAN

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984845834 · 984845834 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AU PAIN D'ANTAN
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984845834
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active
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Simplified joint-stock company (SAS)
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2024-02-26
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2 RUE du Tertre, 41350 Vineuil
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10.71C
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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
ALMERINDA CURADODirecteur général délégué—France registry
JOSE FERNANDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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