DOSSIERS / SCEV DE LA FROMENTIERE
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Company dossier

SCEV DE LA FROMENTIERE

FRANCE · COMPANY · INCORPORATED 1990-02-07
KYBE ID: FR-353318959 · 353318959 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEV DE LA FROMENTIERE
fr_insee
353318959
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-07
fr_insee
22 RUE DE L’ORME, 10200 VOIGNY
fr_insee
01.21Z
fr_insee
€16,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE ROBERTDirecteur—France registry
EMILIE ROBERTMembre du directoire—France registry
JEAN-CLAUDE ROBERTMembre du directoire—France registry
JOHANNE VIOLETTE FERNANDE GUBLINMembre du directoire—France registry
SEBASTIEN ROBERTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. 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