DOSSIERS / LA FRITE ADOREE
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Company dossier

LA FRITE ADOREE

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809802929 · 809802929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FRITE ADOREE
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809802929
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dissolved
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Limited liability company (SARL)
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2015-03-03
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75 RUE DE TOURNAI, 59780 BAISIEUX
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (officer) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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