DOSSIERS / LA FRIANDE
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Company dossier

LA FRIANDE

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487468068 · 487468068 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FRIANDE
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487468068
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dissolved
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Limited liability company (SARL)
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2005-12-13
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12 RUE PAUL BELLAMY, 44000 NANTES
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47.29Z
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1
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN ROGERPrésident—France registry
SABRINA EUDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DAMIEN ROGER (officer) matches PEP Damien Roger — Q66500479. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100