DOSSIERS / COMPTOIR FRANCAIS DE PRODUITS NATURELS
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Company dossier

COMPTOIR FRANCAIS DE PRODUITS NATURELS

FRANCE · COMPANY · INCORPORATED 1987-07-03
KYBE ID: FR-341606176 · 341606176 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
COMPTOIR FRANCAIS DE PRODUITS NATURELS
fr_insee
341606176
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-07-03
fr_insee
2021-05-21
fr_insee
RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_insee
57.11
fr_insee
€38,112
fr_insee

Companies at this address

24 total

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-341606176/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN HUSDirecteur généralFrance registry
PAUL GHEYSENSDirecteur général déléguéFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN HUS (officer) matches PEP Christian Hus — Q66501392. 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