DOSSIERS / LE FOURNIL DU BEAL
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Company dossier

LE FOURNIL DU BEAL

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533155248 · 533155248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DU BEAL
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533155248
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dissolved
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Limited liability company (SARL)
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2011-07-25
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5 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
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10.71C
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE SIMONINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE SIMONIN (officer) matches PEP Stéphane Simonin — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

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