DOSSIERS / SARL FOURNIER FRERES
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Company dossier

SARL FOURNIER FRERES

FRANCE · COMPANY · INCORPORATED 1988-09-12
KYBE ID: FR-348033325 · 348033325 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL FOURNIER FRERES
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348033325
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dissolved
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Limited liability company (SARL)
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1988-09-12
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2020-04-20
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BERC, les Monts Verts, 48200 LES MONTS-VERTS
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23.70Z
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL ALBERT GAUTIERAdministrateurFrance registry
MICHEL GAUTIERAdministrateurFrance registry
BERNARD FOURNIERPrésidentFrance registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL FOURNIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (officer) matches PEP Bernard Fournier — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FOURNIER (officer) matches PEP Bernard Fournier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off