DOSSIERS / L'FMAIRE
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Company dossier

L'FMAIRE

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-812945517 · 812945517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'FMAIRE
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812945517
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dissolved
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Limited liability company (SARL)
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2015-08-10
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39 RUE ADRIEN MICHAUT, 54120 BACCARAT
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47.62Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FERRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FERRY (officer) matches PEP Michel Ferry — Q66499547. Apply enhanced due diligence.

Risk journey — why 16?

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