DOSSIERS / HOLDING FORTET DUFAUD
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Company dossier

HOLDING FORTET DUFAUD

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439682238 · 439682238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING FORTET DUFAUD
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439682238
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active
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Simplified joint-stock company (SAS)
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2001-10-29
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79 RUE DE LA GRANDE CHAMPAGNE, 16130 SALLES-D'ANGLES
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64.20Z
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3
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€91,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD GARNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GARNIER (officer) matches PEP Gérard Garnier — Q66501282. Apply enhanced due diligence.

Risk journey — why 16?

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