DOSSIERS / SCP CHIRUR DENTI RAULET BOULIN
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Company dossier

SCP CHIRUR DENTI RAULET BOULIN

FRANCE · COMPANY · INCORPORATED 1983-07-07
KYBE ID: FR-327632246 · 327632246 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP CHIRUR DENTI RAULET BOULIN
fr_insee
327632246
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-07-07
fr_insee
2 RUE SAINT VERNIER, 39100 CHAMPVANS
fr_insee
86.23Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BOULINAdministrateur—France registry
NICOLE HELENE RAULETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOULIN (officer) matches PEP Christian Boulin — Q66499843. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100