DOSSIERS / LA FERME DE ROUILLON
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Company dossier

LA FERME DE ROUILLON

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841644156 · 841644156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FERME DE ROUILLON
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841644156
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dissolved
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Limited liability company (SARL)
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2018-08-10
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4 ROUILLON, 44520 LA MEILLERAYE-DE-BRETAGNE
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46.21Z
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1
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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
FRANCK DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. 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