DOSSIERS / FRANCE GOODIES
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FRANCE GOODIES

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-520649799 · 520649799 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE GOODIES
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520649799
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dissolved
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Limited liability company (SARL)
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2012-11-22
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15 BD MIREMONTS, 13008 MARSEILLE
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46.49Z
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€37,000
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People with significant control

1 people
NameRoleFromSource
⚠ ERIC LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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