DOSSIERS / LFD
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Company dossier

LFD

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977944164 · 977944164 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LFD
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977944164
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active
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Simplified joint-stock company (SAS)
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2023-07-24
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14 RUE de l'Eglise, 92210 Saint-Cloud
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56.10A
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1
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€1,000
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People with significant control

2 people
NameRoleFromSource
ARTHUR JEAN MARCEL DUFOURDirecteur général délégué—France registry
⚠ Jean François DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean François DUFOUR (officer) matches PEP Jean-François Dufour — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

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