DOSSIERS / LA HALLE AUX FLEURS
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Company dossier

LA HALLE AUX FLEURS

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477938906 · 477938906 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA HALLE AUX FLEURS
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477938906
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dissolved
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Limited liability company (SARL)
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2004-07-23
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55 RUE DE BELFORT, 25000 BESANCON
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47.76Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BRETONPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BRETON (officer) matches PEP Éric Breton — Q66501288. Apply enhanced due diligence.

Risk journey — why 16?

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