DOSSIERS / LA FARANDOLE
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Company dossier

LA FARANDOLE

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828956177 · 828956177 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FARANDOLE
fr_insee
828956177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-11
fr_insee
113 CHE DE RONDE, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AILOactiveCBR IMMOBILIERdissolvedCENTRAL EXPRESSdissolvedCHEMIN DE RONDEdissolvedCHRISTINE PETITactiveDALMATdissolvedEASI BINDdissolvedEUROPEAN FRET DISTRIBUTION SERVICE - REGIONSdissolvedEUROPEAN FRET DISTRIBUTION SERVICESdissolvedFRET SYSTEMdissolvedGILFORD EUROPE S AdissolvedJLS INVESTISSEMENTSactiveJNJ'SdissolvedK.R.INFORMATIQUEdissolvedLUCJEANdissolvedMAGO FRANCEactiveMARC JEAN YVES MARC LAMBARTdissolvedMARECHAUX DUBOST ET CIEdissolved[ND]dissolvedPLUG&RIDEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
EPHRAIM NISKIDirecteur—France registry
CHRISTINE PETITDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 22?

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