DOSSIERS / FRAICHEUR DES REMPARTS
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Company dossier

FRAICHEUR DES REMPARTS

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-804093870 · 804093870 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FRAICHEUR DES REMPARTS
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804093870
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dissolved
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Limited liability company (SARL)
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2014-09-11
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2023-04-12
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15 RUE LECONTE DE LISLE, 97480 SAINT-JOSEPH
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56.10C
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€3,000
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
CATHERINE BENARDAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE BENARD (officer) matches PEP Catherine Benard — Q66501331. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off