DOSSIERS / BOUCHERIE RICHARD
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Company dossier

BOUCHERIE RICHARD

FRANCE · COMPANY · INCORPORATED 1978-03-22
KYBE ID: FR-312493380 · 312493380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOUCHERIE RICHARD
fr_insee
312493380
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dissolved
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Limited liability company (SARL)
fr_insee
1978-03-22
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GRANDE RUE, RESIDENCE DU PARC, 69610 HAUTE-RIVOIRE
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47.22Z
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€6,860
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GUY RICHARD (officer) matches PEP Guy Richard — Q66500148. Apply enhanced due diligence.

Risk journey — why 16?

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