DOSSIERS / FOUGERES FACADES
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Company dossier

FOUGERES FACADES

FRANCE · COMPANY · INCORPORATED 1993-10-15
KYBE ID: FR-392501201 · 392501201 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FOUGERES FACADES
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392501201
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dissolved
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Limited liability company (SARL)
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1993-10-15
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2006-02-13
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13 RUE DE LA CROIX DOREE, 35133 LECOUSSE
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45.4M
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE CHERELPrésident—France registry
JEAN-CLAUDE GARNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE GARNIER (officer) matches PEP Jean-Claude Garnier — Q66501135. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off