DOSSIERS / ATELIER DE MENUISERIE DU HAMEAU
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Company dossier

ATELIER DE MENUISERIE DU HAMEAU

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-837537224 · 837537224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATELIER DE MENUISERIE DU HAMEAU
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837537224
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dissolved
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Limited liability company (SARL)
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2018-02-14
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LE TEMPLE, 49610 MOZE-SUR-LOUET
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43.32A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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