DOSSIERS / LE PUITS DES FOURCHES
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Company dossier

LE PUITS DES FOURCHES

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450709878 · 450709878 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE PUITS DES FOURCHES
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450709878
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dissolved
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Limited liability company (SARL)
fr_insee
2003-11-03
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CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
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68.20A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LAURENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100