DOSSIERS / SARL 2FCH
← SearchExport PDF
Company dossier

SARL 2FCH

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845130178 · 845130178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL 2FCH
fr_insee
845130178
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-09
fr_insee
17 RUE LOUISE DE VILMORIN, 33520 BRUGES
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PAINPrésident—France registry
HELENE LAPORTEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HELENE LAPORTE (officer) matches PEP Hélène Laporte — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HELENE LAPORTE (officer) matches PEP Hélène Laporte — member of the French National Assembly, France. 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