DOSSIERS / SCEA DE BULAS
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Company dossier

SCEA DE BULAS

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348907213 · 348907213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA DE BULAS
fr_insee
348907213
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1988-12-30
fr_insee
2 RUE DE BREEZ, 28700 HOUVILLE-LA-BRANCHE
fr_insee
01.11Z
fr_insee
€213,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PETILLONDirigeant—France registry
JEROME PETILLONDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE PETILLON (officer) matches PEP Dominique Petillon — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100