DOSSIERS / FOURNIER FRERES
← SearchExport PDF
Company dossier

FOURNIER FRERES

FRANCE · COMPANY · INCORPORATED 2000-11-21
KYBE ID: FR-433591344 · 433591344 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FOURNIER FRERES
fr_insee
433591344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-21
fr_insee
18 LE COLOMBE, FRONTIGNY, 57245 MECLEUVES
fr_insee
43.31Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOURNIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100