DOSSIERS / LES FROX
← SearchExport PDF
Company dossier

LES FROX

FRANCE · COMPANY · INCORPORATED 2021-12-30
KYBE ID: FR-908711880 · 908711880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES FROX
fr_insee
908711880
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-30
fr_insee
13 RUE DE LA GARE, 74000 ANNECY
fr_insee
47.29Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIONPrésident—France registry
ROXANNE GEORGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARION (officer) matches PEP François Marion — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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