DOSSIERS / FOURNITURES INDUSTRIELLES DE L'EST
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FOURNITURES INDUSTRIELLES DE L'EST

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799476320 · 799476320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOURNITURES INDUSTRIELLES DE L'EST
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799476320
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-09
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12 RUE THEOPHILE SOMBORN, 57220 BOULAY-MOSELLE
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25.11Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERTRAND (officer) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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