DOSSIERS / SARL FOURNIER
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Company dossier

SARL FOURNIER

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-353923550 · 353923550 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL FOURNIER
fr_insee
353923550
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-14
fr_insee
2008-05-06
fr_insee
128 AV D AUVERGNE, 43100 BRIOUDE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FOURNIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL FOURNIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL FOURNIER (officer) matches PEP Michel Fournier — Q66499547. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off