DOSSIERS / MARCHE DE FRUGES
← SearchExport PDF
Company dossier

MARCHE DE FRUGES

FRANCE · COMPANY · INCORPORATED 1967-06-24
KYBE ID: FR-576780191 · 576780191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCHE DE FRUGES
fr_insee
576780191
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1967-06-24
fr_insee
71 RUE de Dunkerque, 62500 Saint-Omer
fr_insee
47.72A
fr_insee
3
fr_insee
€70,127
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEMAITREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEMAITRE (officer) matches PEP Patrick Lemaitre — Q66500574. Apply enhanced due diligence.

Risk journey — why 16?

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