DOSSIERS / FOURRURES DANIEL
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Company dossier

FOURRURES DANIEL

FRANCE · COMPANY · INCORPORATED 1982-04-26
KYBE ID: FR-323573436 · 323573436 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOURRURES DANIEL
fr_insee
323573436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-04-26
fr_insee
2007-11-08
fr_insee
LES BONS ENFANTS, 04200 PEIPIN
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LOUIS FIRMIN DANIELactiveBERNARD SICdissolvedBONETT MJ ET MLactiveFORMEdissolvedFREDERIC FIRMIN GARDIOLdissolvedGARDIOL J.P.dissolvedJACQUELINE SCHMIDLINactiveJEAN LOUIS MICHEL GRITdissolvedL'EAU VIVEdissolvedMARIE JEANNE BONETTdissolvedMAX PIERRE LEON FEROUILLETdissolvedMICHEL GRANDINactive[ND]dissolvedOUVRAGES ET CONFORTEMENTS TRANSALPINSactivePATRICIA ANITA RACINEdissolvedPROVINCEdissolvedSCI LE FRIGOURASdissolvedSCI LE RIOUdissolvedSCI LES BONS ENFANTSdissolvedSOCIPAGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ANDRE DANIELAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off