DOSSIERS / LA PEROUSE
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Company dossier

LA PEROUSE

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749851929 · 749851929 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PEROUSE
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749851929
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dissolved
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Civil company
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2012-02-28
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10 RUE DE LA PEROUSE, 70000 MONTIGNY-LES-VESOUL
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70.10Z
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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

3 people
NameRoleFromSource
FRANCIS MARIE LOUIS CAMILLE QUICLETDirecteur—France registry
FANNY MICHELE ODETTE QUICLETDirigeant—France registry
FREDERIC AURELIEN GUILLAUME QUICLETDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100