DOSSIERS / ETABLISSEMENTS BOUQUILLON
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Company dossier

ETABLISSEMENTS BOUQUILLON

FRANCE · COMPANY · INCORPORATED 1976-05-20
KYBE ID: FR-305931404 · 305931404 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ETABLISSEMENTS BOUQUILLON
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305931404
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active
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Limited liability company (SARL)
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1976-05-20
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22 RUE DE LISBONNE, 75008 PARIS
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43.32B
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6
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DuboisPrésident—France registry
JEAN BOUQUILLONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE Dubois (officer) matches PEP Françoise Dubois — community councillor of Le Mans Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE Dubois (officer) matches PEP Françoise Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100