DOSSIERS / CDFGLR
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Company dossier

CDFGLR

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-984359281 · 984359281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CDFGLR
fr_insee
984359281
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-08
fr_insee
156 AV d'Avignon, 84700 Sorgues
fr_insee
66.19A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Camille PETITDirecteur—France registry
Christine FRAYSSEDirecteur—France registry
Elodie TESSIERDirecteur—France registry
Frédérique DELOUMEDirecteur—France registry
Géraldine LUNAINDirecteur—France registry
Morgane BASTIENDirecteur—France registry
Nathalie BERNARDDirecteur—France registry
Sylvie BIOULESDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Camille PETIT (officer) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Camille PETIT (officer) matches PEP Camille Petit — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nathalie BERNARD (officer) matches PEP Nathalie Bernard — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

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