DOSSIERS / SARL LA FERIAIS
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Company dossier

SARL LA FERIAIS

FRANCE · COMPANY · INCORPORATED 1993-01-12
KYBE ID: FR-389696931 · 389696931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL LA FERIAIS
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389696931
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dissolved
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Limited liability company (SARL)
fr_insee
1993-01-12
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LE MOUTON BLANC, 44130 BLAIN
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01.47Z
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3
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT GEORGES PIERRE HOUDAYERPrésident—France registry
VINCENT ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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