DOSSIERS / FUENTES
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Company dossier

FUENTES

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500542345 · 500542345 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUENTES
fr_insee
500542345
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-23
fr_insee
CHE DE LA FUMADE, 34480 LAURENS
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01.61Z
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1
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€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU FUENTESPrésident—France registry
THOMAS FUENTESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS FUENTES (officer) matches PEP Tomás Fuentes — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

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