DOSSIERS / HAUT DOUBS AFFUTAGE
← SearchExport PDF
Company dossier

HAUT DOUBS AFFUTAGE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-910984715 · 910984715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HAUT DOUBS AFFUTAGE
fr_insee
910984715
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-07
fr_insee
2023-06-23
fr_insee
2 B RUE HENRI ROTSCHI, 25120 MAICHE
fr_insee
25.62B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off