DOSSIERS / G'ROSTO POUCE
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Partnership dossier

G'ROSTO POUCE

FRANCE · PARTNERSHIP · INCORPORATED 1990-10-08
KYBE ID: FR-379437353 · 379437353 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G'ROSTO POUCE
fr_insee
379437353
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-10-08
fr_insee
2 RUE DES ABEILLES, 62000 ARRAS
fr_insee
52.6D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN DELAFORGEDirecteur—France registry
ALFRED DUPIREDirigeant—France registry
ERIC MOREAUDirigeant—France registry
HENRI LAJUSDirigeant—France registry
JEAN PHILIPPE PARFAITEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MOREAU (officer) matches PEP Eric Moreau — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

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