DOSSIERS / FRANCKCATHERINE
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Company dossier

FRANCKCATHERINE

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751540386 · 751540386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCKCATHERINE
fr_insee
751540386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-30
fr_insee
2020-11-26
fr_insee
1 RUE JEAN-JACQUES ROUSSEAU, 72210 LA SUZE-SUR-SARTHE
fr_insee
66.19A
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ARENDAdministrateur—France registry
CATHERINE JAOUENDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE JAOUEN (officer) matches PEP Catherine Jaouen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off