DOSSIERS / SARL FORT PERE ET FILS
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Company dossier

SARL FORT PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1989-12-20
KYBE ID: FR-352826168 · 352826168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL FORT PERE ET FILS
fr_insee
352826168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-20
fr_insee
136 GRANDE RUE, LE VILLAGE, 01660 MEZERIAT
fr_insee
43.29A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FORTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FORT (officer) matches PEP Alain Fort — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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