DOSSIERS / FRIMOUSSETTE
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Company dossier

FRIMOUSSETTE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832938898 · 832938898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRIMOUSSETTE
fr_insee
832938898
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dissolved
fr_insee
Civil company
fr_insee
2017-10-30
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KERIZELEC, 29710 PEUMERIT
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT MICHELDirecteur—France registry
ELISE MICHELMembre du directoire—France registry
JEANNE MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

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