DOSSIERS / FAMILLE D
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Partnership dossier

FAMILLE D

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-22
KYBE ID: FR-839769122 · 839769122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAMILLE D
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839769122
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active
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General partnership (SNC)
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2018-05-22
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34 RUE La Noue Bras de Fer, 44200 Nantes
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68.20B
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD FONTAINEDirigeant—France registry
ATLANTIQUE FINANCES & PATRIMOINE par abréviation A.F.P.Dirigeant—France registry
SOPHIE FLORENCE JULIETTE DUBOURDIEUDirigeant—France registry
Jacques Camille Alexis DUBOURDIEUMembre du directoire—France registry
Patrick FONTAINEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD FONTAINE (officer) matches PEP Arnaud Fontaine — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patrick FONTAINE (officer) matches PEP Patrick Fontaine — Q66499444. 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