DOSSIERS / SOC CIVILE CHANOINE BOSSARD
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Company dossier

SOC CIVILE CHANOINE BOSSARD

FRANCE · COMPANY · INCORPORATED 1958-06-27
KYBE ID: FR-069201721 · 069201721 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOC CIVILE CHANOINE BOSSARD
fr_insee
069201721
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-06-27
fr_insee
1985-12-25
fr_insee
RUE SAINT BONAVENTURE, CHOLET, 49300 CHOLET
fr_insee
81.21
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
RAYMOND VILLEDEYDirecteur généralFrance registry
ELIE CHAMARDDirigeantFrance registry
FRANCIS TRICOIREDirigeantFrance registry
FRANCOIS RICHARDDirigeantFrance registry
LEON GRIFFONDirigeantFrance registry
MAURICE MORANDDirigeantFrance registry
RENE PASQUIERDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE MORAND (officer) matches PEP Maurice Morand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off