DOSSIERS / FRIEDLAND DEVELOPPEMENT
← SearchExport PDF
Company dossier

FRIEDLAND DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804393379 · 804393379 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRIEDLAND DEVELOPPEMENT
fr_insee
804393379
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-05
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS 4E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Franck LEROYPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — Q62021783. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck LEROY (officer) matches PEP Franck Leroy — President of the Regional Council of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100