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D.J. FRAIS

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-552061384 · 552061384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.J. FRAIS
fr_insee
552061384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-10
fr_insee
2018-09-30
fr_insee
17 RUE DU POITOU, 94150 RUNGIS
fr_insee
10.13B
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DUBOISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. 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

Insolvency timeline

1 events
Dissolved / struck off