DOSSIERS / SARL LES SAVEURS DU FOURNIL
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Company dossier

SARL LES SAVEURS DU FOURNIL

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-485021539 · 485021539 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SARL LES SAVEURS DU FOURNIL
fr_insee
485021539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-13
fr_insee
2007-05-25
fr_insee
1 RUE DES TERREAUX, 69420 CONDRIEU
fr_insee
15.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ANDREAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — regional council member, France. 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

Insolvency timeline

1 events
Dissolved / struck off