DOSSIERS / LA FRANGYPANE
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Company dossier

LA FRANGYPANE

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831683214 · 831683214 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FRANGYPANE
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831683214
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dissolved
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Limited liability company (SARL)
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2017-09-07
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60 RUE DU GRAND PONT, 74270 FRANGY
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10.71C
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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