DOSSIERS / FRANSHELBERT
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Partnership dossier

FRANSHELBERT

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-14
KYBE ID: FR-345081731 · 345081731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANSHELBERT
fr_insee
345081731
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-14
fr_insee
LA FOSSE MAUSSOIN, ZI, 93390 CLICHY-SOUS-BOIS
fr_insee
68.32A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE DELAHAYEDirecteur—France registry
CLAUDE DELAHAYEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DELAHAYE (officer) matches PEP Claude Delahaye — Q66501387. Apply enhanced due diligence.

Risk journey — why 16?

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