DOSSIERS / FONTAINEBLEAU 59
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Company dossier

FONTAINEBLEAU 59

FRANCE · COMPANY · INCORPORATED 1983-12-13
KYBE ID: FR-328526926 · 328526926 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FONTAINEBLEAU 59
fr_insee
328526926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-13
fr_insee
59 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
74.20Z
fr_insee

Connections

11 links

People with significant control

1 people
NameRoleFromSource
SERGE GODARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GODARD (officer) matches PEP Serge Godard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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