Key facts
dissolvedLA FRUITIERE DES PLATEAUX D'AMANCEY
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778308767
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dissolved
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Civil-law company / interest grouping
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2002-10-28
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LD LA BEUVRIE, 25330 FERTANS
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10.51C
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6
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Company dossier
LA FRUITIERE DES PLATEAUX D'AMANCEY
RISK SCORE16LOW RISK
Ownership structure
20 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN GUYON | Directeur général | — | France registry |
| BERNARD SAULNIER | Dirigeant | — | France registry |
| GILLES SIMON | Dirigeant | — | France registry |
| LAURENT BARBERET | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GILLES SIMON (officer) matches PEP Gilles Simon — Q66501106. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100