DOSSIERS / EURL FECAMPRESS'
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Company dossier

EURL FECAMPRESS'

FRANCE · COMPANY · INCORPORATED 2002-11-30
KYBE ID: FR-348318056 · 348318056 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
EURL FECAMPRESS'
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348318056
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dissolved
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Limited liability company (SARL)
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2002-11-30
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RUE CHARLES LEBORGNE, CENTR COMMERCIAL CARREFOUR, 76400 FECAMP
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96.01B
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Connections

11 links

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEMAIRE (officer) matches PEP Jean-François Lemaire — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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