DOSSIERS / LA FABRIQUE
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Company dossier

LA FABRIQUE

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452900509 · 452900509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FABRIQUE
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452900509
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dissolved
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Real-estate civil company (SCI)
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2004-04-13
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LE MOURE, Le Roure, 48800 PREVENCHERES
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68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.

Risk journey — why 16?

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