DOSSIERS / ETABLISSEMENTS FORTET-DUFAUD
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Company dossier

ETABLISSEMENTS FORTET-DUFAUD

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: 969500P9XAMILIGVJI10 · 321420531 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETABLISSEMENTS FORTET-DUFAUD
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321420531
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active
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Simplified joint-stock company (SAS)
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1981-04-07
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79 RUE DE LA GRANDE CHAMPAGNE, 16130 SALLES-D'ANGLES
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46.75Z
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20
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GARNIERPrésident du conseil d'administration—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)

GERARD GARNIER (officer) matches PEP Gérard Garnier — Q66501282. Apply enhanced due diligence.

Risk journey — why 16?

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