DOSSIERS / DROGUERIE CENTRALE ET FERMETURES BOHAINOISES
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Company dossier

DROGUERIE CENTRALE ET FERMETURES BOHAINOISES

FRANCE · COMPANY · INCORPORATED 1988-08-31
KYBE ID: FR-347832057 · 347832057 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DROGUERIE CENTRALE ET FERMETURES BOHAINOISES
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347832057
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dissolved
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Limited liability company (SARL)
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1988-08-31
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2019-10-04
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RUE GEDEON POIZOT, 02110 VAUX-ANDIGNY
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43.32A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LUCASAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LUCAS (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off