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Company dossier

LE CLOS DES FRAISES

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853304020 · 853304020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES FRAISES
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853304020
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dissolved
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Real-estate civil company (SCI)
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2019-08-22
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1010 RUE D'ENFER, 62232 HINGES
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LEFEBVREDirecteur—France registry
PHILIPPE DELABREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DELABRE (officer) matches PEP Philippe Delabre — Q66501123. Apply enhanced due diligence.

Risk journey — why 16?

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