DOSSIERS / ENTREPRISE BOSSE COUVERTURE ZINGUERIE
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Company dossier

ENTREPRISE BOSSE COUVERTURE ZINGUERIE

FRANCE · COMPANY · INCORPORATED 1982-03-10
KYBE ID: FR-323858613 · 323858613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTREPRISE BOSSE COUVERTURE ZINGUERIE
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323858613
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dissolved
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Limited liability company (SARL)
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1982-03-10
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4 B RUE DE JUSSY, 91100 CORBEIL-ESSONNES
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43.91B
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6
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€19,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Antoine PERRIERPrésident—France registry
Fabien BOSSEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine PERRIER (officer) matches PEP Antoine Perrier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine PERRIER (officer) matches PEP Antoine Perrier — member of the French National Assembly, 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