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Company dossier

FR & COMPAGNY

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817932007 · 817932007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR & COMPAGNY
fr_insee
817932007
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-21
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26 RUE FAVIER, 77515 POMMEUSE
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43.32A
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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

2 people
NameRoleFromSource
FABIEN RAYMOND GUY VALLEEPrésident du conseil d'administration—France registry
FABIEN VALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIEN VALLEE (officer) matches PEP Fabien Vallée — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 16?

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