DOSSIERS / SCP AIGOIN FRUCHARD LAURENT
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Company dossier

SCP AIGOIN FRUCHARD LAURENT

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-380841015 · 380841015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP AIGOIN FRUCHARD LAURENT
fr_insee
380841015
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1991-02-13
fr_insee
93 CRS NATIONAL, 17100 SAINTES
fr_insee
69.10Z
fr_insee
€217,719
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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