DOSSIERS / M.G. FAURE
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M.G. FAURE

FRANCE · COMPANY · INCORPORATED 1988-10-25
KYBE ID: FR-348385188 · 348385188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.G. FAURE
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348385188
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dissolved
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Simplified joint-stock company (SAS)
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1988-10-25
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228 RUE DES INDUSTRIES, 43200 SAINT-MAURICE-DE-LIGNON
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25.62B
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10
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€80,031
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FAUREPrésident—France registry
JR INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FAURE (officer) matches PEP Jean Faure — 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