DOSSIERS / LE FRANCO-BELGE
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Company dossier

LE FRANCO-BELGE

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829484906 · 829484906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE FRANCO-BELGE
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829484906
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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LES MAZEAUX, 24140 BEAUREGARD ET BASSAC
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE PAINDirecteur—France registry
YOANN DERNONCOURTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ISABELLE PAIN (officer) matches PEP Isabelle Pain — Q66501260. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE PAIN (officer) matches PEP Isabelle Pain — regional council member of Centre-Val de Loire. 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