DOSSIERS / FRUITS ALLIANCE
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Company dossier

FRUITS ALLIANCE

FRANCE · COMPANY · INCORPORATED 1999-06-14
KYBE ID: FR-423111939 · 423111939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRUITS ALLIANCE
fr_insee
423111939
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1999-06-14
fr_insee
LES ISCLES DU TEMPLE, 84300 CAVAILLON
fr_insee
46.31Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DURAND (officer) matches PEP Francis Durand — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

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