DOSSIERS / EXCOM FORTIN
← SearchExport PDF
Company dossier

EXCOM FORTIN

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: 894500T10G3TNY3TDI22 · 805057312 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXCOM FORTIN
gleif
805057312
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2014-10-08
gleif
33 QUAI DU WAULT, 59800 LILLE
gleif
69.20Z
gleif
6
gleif
€61,010
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FORTINPrésident—France registry
TANGUY FERAILLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FORTIN (officer) matches PEP Michel Fortin — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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