DOSSIERS / DOMAINE LA FONT DE NOTRE DAME
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Company dossier

DOMAINE LA FONT DE NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2016-02-08
KYBE ID: FR-818223828 · 818223828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE LA FONT DE NOTRE DAME
fr_insee
818223828
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dissolved
fr_insee
Civil company
fr_insee
2016-02-08
fr_insee
286 CHE DE LENCIEU, , 84190 GIGONDAS
fr_insee
01.21Z
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3
fr_insee
€208,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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