DOSSIERS / FAUSSOT CONSTRUCTION
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Company dossier

FAUSSOT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1991-12-13
KYBE ID: FR-383853678 · 383853678 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
FAUSSOT CONSTRUCTION
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383853678
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dissolved
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Limited liability company (SARL)
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1991-12-13
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32 RTE DU PETIT FOSSARD, 77130 VARENNES-SUR-SEINE
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43.99C
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMONT GUILLAUMEPrésident—France registry
GUILLAUME DUMONTPrésident—France registry
JEAN-LOUIS FAUSSOTPrésident—France registry

Risk signals

5 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DUMONT GUILLAUME (officer) matches PEP Guillaume Dumont — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMONT GUILLAUME (officer) matches PEP Guillaume Dumont — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (officer) matches PEP Guillaume Dumont — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DUMONT (officer) matches PEP Guillaume Dumont — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 7?

5 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100