DOSSIERS / EURL FAURE CHRISTIAN
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Company dossier

EURL FAURE CHRISTIAN

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-451710677 · 451710677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL FAURE CHRISTIAN
fr_insee
451710677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-29
fr_insee
1227 CHE DE LA GIRONDE OUEST, LE GRES, 84100 ORANGE
fr_insee
43.99C
fr_insee
€14,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN FAURE (officer) matches PEP Christian Faure — Q66500294. 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