DOSSIERS / FARIGOUL
← SearchExport PDF
Company dossier

FARIGOUL

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440500858 · 440500858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FARIGOUL
fr_insee
440500858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-16
fr_insee
2 RUE FARIGOUL, 29200 BREST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LOUISDirecteur—France registry
STEPHANIE VICTORIA ODILE VERGER-HIARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LOUIS (officer) matches PEP Patrick Louis — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LOUIS (officer) matches PEP Patrick Louis — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

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