DOSSIERS / GROUPE FREDERIC CUILLERIER
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Company dossier

GROUPE FREDERIC CUILLERIER

FRANCE · COMPANY · INCORPORATED 1990-06-21
KYBE ID: FR-305611154 · 305611154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE FREDERIC CUILLERIER
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305611154
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dissolved
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Limited liability company (SARL)
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1990-06-21
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6 RUE DE LA GALERE, 45130 SAINT-AY
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42.99Z
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€312,991
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CUILLERIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC CUILLERIER (officer) matches PEP Frédéric Cuillerier — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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