DOSSIERS / FIORUCCI RESTAURATION
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Company dossier

FIORUCCI RESTAURATION

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423149103 · 423149103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIORUCCI RESTAURATION
fr_insee
423149103
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-06-28
fr_insee
10 RTE DE FREJUS, 83600 BAGNOLS-EN-FORET
fr_insee
55.10Z
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1
fr_insee
€161,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE DUBOIS (officer) matches PEP Sylvie Dubois — Q66499784. Apply enhanced due diligence.

Risk journey — why 16?

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