DOSSIERS / EURL LA FABRIQUE
← SearchExport PDF
Company dossier

EURL LA FABRIQUE

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524545225 · 524545225 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL LA FABRIQUE
fr_insee
524545225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-30
fr_insee
7 RUE DE BRISSAC, 49000 ANGERS
fr_insee
56.10A
fr_insee
6
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE BERGER (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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