DOSSIERS / BOIS DU DAUPHINE
← SearchExport PDF
Company dossier

BOIS DU DAUPHINE

FRANCE · COMPANY · INCORPORATED 1983-06-01
KYBE ID: FR-327389821 · 327389821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOIS DU DAUPHINE
fr_insee
327389821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1983-06-01
fr_insee
74 RTE DE LA BUISSIERE, 38570 LE CHEYLAS
fr_insee
16.10A
fr_insee
50
fr_insee
€1,006,890
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL COCHETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COCHET (officer) matches PEP Michelle Cochet — Q66499851. Apply enhanced due diligence.

Risk journey — why 16?

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