DOSSIERS / FINANCIERE FAURE
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Company dossier

FINANCIERE FAURE

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539189407 · 539189407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FINANCIERE FAURE
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539189407
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active
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Limited liability company (SARL)
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2012-01-16
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1996 RTE DE BELLEVILLE, 69220 TAPONAS
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31.09B
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€200,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. 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