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Company dossier

DU LATANIER

FRANCE · COMPANY · INCORPORATED 1989-08-01
KYBE ID: FR-351705199 · 351705199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU LATANIER
fr_insee
351705199
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-01
fr_insee
OYSTER POND, N 47 DU LOTIS D'OYSTER PON, SAINT-MARTIN
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55.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES FAIVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FAIVRE (officer) matches PEP Jacques Faivre — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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