DOSSIERS / SOCIETE CIVILE LA FRANC COMTOISE
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Company dossier

SOCIETE CIVILE LA FRANC COMTOISE

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-309966539 · 309966539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE LA FRANC COMTOISE
fr_insee
309966539
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active
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Civil company
fr_insee
2001-10-04
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1 RUE DU SENTIER, 78400 CHATOU
fr_insee
68.20B
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€4,962,495
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ERIC GARNIERDirecteur—France registry
KRISZTINA BOTTAIDirecteur—France registry
ANTOINE TAVERNIERDirigeant—France registry
BRIGITTE GARNIERDirigeant—France registry
DAPHNE GARNIERDirigeant—France registry
FREDERIQUE GARNIERDirigeant—France registry
MARIE-CLAIRE FRANCOISE ANNE CRAVETDirigeant—France registry
MARILOU ZIRIDirigeant—France registry
PIERRE TAVERNIERDirigeant—France registry
ROMAIN ZIRIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE TAVERNIER (officer) matches PEP Pierre Tavernier — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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