DOSSIERS / FR COATING
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FR COATING

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502207020 · 502207020 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR COATING
fr_insee
502207020
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-28
fr_insee
51 B RUE DE VIEUX-BERQUIN, 59190 HAZEBROUCK
fr_insee
25.62B
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNE FONTAINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YANNE FONTAINE (officer) matches PEP Yann Fontaine — Q66500638. Apply enhanced due diligence.

Risk journey — why 7?

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