DOSSIERS / LA FORTUNE DU POT
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Company dossier

LA FORTUNE DU POT

FRANCE · COMPANY · INCORPORATED 1995-07-13
KYBE ID: FR-401634209 · 401634209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FORTUNE DU POT
fr_insee
401634209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-13
fr_insee
12 RUE DE L'EGLISE, 28240 SAINT-ELIPH
fr_insee
56.10A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MIGNOTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE MIGNOT (officer) matches PEP Philippe Mignot — Q66500976. Apply enhanced due diligence.

Risk journey — why 7?

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