DOSSIERS / LES SAVEURS DE FRANCHE COMTE
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Company dossier

LES SAVEURS DE FRANCHE COMTE

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527861116 · 527861116 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES SAVEURS DE FRANCHE COMTE
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527861116
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dissolved
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Limited liability company (SARL)
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2010-10-22
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171 RUE DE LA CONVENTION, 75015 PARIS
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47.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LEROUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEROUX (officer) matches PEP François Leroux — Q66501363. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100