KYBE — See who's really behind any company

Company dossier

LE 112

FRANCE · COMPANY · INCORPORATED 2002-03-05
KYBE ID: FR-440935948 · 440935948 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLE 112

fr_insee

Registration440935948

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2002-03-05

fr_insee

Registered address112 RTE DE LA TIRE, 74410 SAINT-JORIOZ

fr_insee

Industry68.20B

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRE DANIEL LE DUdissolved A TIRE D'ELLESdissolved Audrey France Madeline MADELINE Supiotactive AU SON DE L'ENCREactive CLAUDINO GONZALEZdissolved FRANCIS PIERRE FOLLIGUETdissolved HOT&FRESHdissolved LA SUITEactive LE 112 STUDIO CAFEdissolved L EVADESENSdissolved MARIE DES DENTELLESdissolved MARIE-LAURE PAGLIAdissolved NATHALIE CHRISTINE CHANTAL AQUILINAdissolved [ND]dissolved SWEET SECRETdissolved VALERIE LEFEBVREactive VANESSA EVELYNE VIDARDactive YANN BEAUVALLETactive

People with significant control

5 people

Name	Role	From	Source
FLORENT VEYRAT-DUREBEX	Dirigeant	—	France registry
FRANCK BERNARD	Dirigeant	—	France registry
GILLES CONTET	Dirigeant	—	France registry
JACQUES GOUACHE	Dirigeant	—	France registry
GUY CHIAMPO	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (officer) matches PEP Bernard Franck — Q66500156. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100