DOSSIERS / SARL FE DISTRIBUTION
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Company dossier

SARL FE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494405939 · 494405939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FE DISTRIBUTION
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494405939
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dissolved
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Limited liability company (SARL)
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2007-02-14
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ZA DU POMMERET, 35310 BREAL-SOUS-MONTFORT
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47.78C
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT GARCIAPrésident—France registry
ERIC SAUCETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT GARCIA (officer) matches PEP Albert S. Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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