DOSSIERS / FURGEIMER
← SearchExport PDF
Company dossier

FURGEIMER

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830961124 · 830961124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FURGEIMER
fr_insee
830961124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-18
fr_insee
71 BD DE MONTMORENCY, 75016 PARIS
fr_insee
45.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT AndrePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT Andre (officer) matches PEP André Hubert — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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