DOSSIERS / GROUPE FRUCTA PARTNER
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Company dossier

GROUPE FRUCTA PARTNER

FRANCE · COMPANY · INCORPORATED 1990-01-09
KYBE ID: FR-352864102 · 352864102 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE FRUCTA PARTNER
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352864102
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active
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Public limited company (SA)
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1990-01-09
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119 RUE MICHEL AULAS, PARC MILLESIME, 69400 LIMAS
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46.34Z
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10
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€608,557
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MULLERDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MULLER (officer) matches PEP Guy Muller — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100