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Company dossier

LA FENOUILLERE

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-444749527 · 444749527 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLA FENOUILLERE

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Registration444749527

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-07

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Registered address593 CHE DE BOURDIN, 13530 TRETS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL LA FENOUILLEREfr_insee · 327167219 · dissolved LA FENOUILLEREfr_insee · 403388705 · dissolved LA FENOUILLEREfr_insee · 848756235 · dissolved LA FENOUILLEREfr_insee · 977455674 · active

Companies at this address

3 total

SCI LA COMMANDERIEactive SCI LA JEANNEactive

Connections

2 links

Shared operator — likely the same administrator

SCI LA COMMANDERIEShared registered address · 3 share this SCI LA JEANNEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ ANDRE GARNIER	Dirigeant	—	France registry
JEAN-PAUL GARNIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARNIER (officer) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100