DOSSIERS / FRANBOISERIE
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Company dossier

FRANBOISERIE

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-890795545 · 890795545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANBOISERIE
fr_insee
890795545
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-23
fr_insee
LE VILLARET, 30570 ST ANDRE DE MAJENCOULES
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43.32A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DURANDPrésident du conseil d'administration—France registry
FRANCOIS MAURICE DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DURAND (officer) matches PEP François Durand — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DURAND (officer) matches PEP François Durand — 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