DOSSIERS / MICHEL BOUCHARD
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Company dossier

MICHEL BOUCHARD

FRANCE · COMPANY · INCORPORATED 1984-06-01
KYBE ID: FR-328789888 · 328789888 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL BOUCHARD
fr_insee
328789888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-06-01
fr_insee
10 RUE BOUCHET, 69500 BRON
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BOUCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL BOUCHARD (officer) matches PEP Michel Bouchard — Q66501084. Apply enhanced due diligence.

Risk journey — why 7?

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