DOSSIERS / LE FLEURON DE FRANCE
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Company dossier

LE FLEURON DE FRANCE

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901064535 · 901064535 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE FLEURON DE FRANCE
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901064535
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active
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Simplified joint-stock company (SAS)
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2021-07-02
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8 AV WINSTON CHURCHILL, 19000 TULLE
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56.21Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS FUENTESDirecteur général délégué—France registry
GUILLAUME FUENTESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS FUENTES (officer) matches PEP Tomás Fuentes — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100