DOSSIERS / MAISON PAUL GARCETTE
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Company dossier

MAISON PAUL GARCETTE

FRANCE · COMPANY · INCORPORATED 1954-04-05
KYBE ID: FR-354500019 · 354500019 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAISON PAUL GARCETTE
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354500019
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dissolved
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Public limited company (SA)
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1954-04-05
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5 RUE SAINT JUST, 76620 LE HAVRE
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51.4S
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€3,209,735
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People with significant control

3 people
NameRoleFromSource
ARMAND FRYDMANDirecteur généralFrance registry
ALAIN LAURENT FRYDMANDirecteur général déléguéFrance registry
YVES RENAUDDirecteur général déléguéFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES RENAUD (officer) matches PEP Renaud Yves — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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