DOSSIERS / SCEA MICHEL BOUTIN
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Company dossier

SCEA MICHEL BOUTIN

FRANCE · COMPANY · INCORPORATED 1980-11-06
KYBE ID: FR-320167984 · 320167984 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA MICHEL BOUTIN
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320167984
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active
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Civil company
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1980-11-06
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330 RTE DE LA CHAPELLE DE ROUSSE, CHATEAU JOLYS, 64290 GAN
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01.21Z
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10
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€378,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALITRAND INVESTMembre du directoire—France registry
QUEBEC INCMembre du directoire—France registry
MICHEL BOUTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOUTIN (officer) matches PEP Michel Boutin — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

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