DOSSIERS / SARL FREDRIC DESCHAMPS
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Company dossier

SARL FREDRIC DESCHAMPS

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488183070 · 488183070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FREDRIC DESCHAMPS
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488183070
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dissolved
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Limited liability company (SARL)
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2006-01-30
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15 RUE DE LA MEURTHE, 88580 SAULCY-SUR-MEURTHE
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43.22A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DESCHAMPSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC DESCHAMPS (officer) matches PEP Frédéric Deschamps — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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