DOSSIERS / SOCIETE BOBILLOT
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Company dossier

SOCIETE BOBILLOT

FRANCE · COMPANY · INCORPORATED 1989-01-24
KYBE ID: FR-349306662 · 349306662 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE BOBILLOT
fr_insee
349306662
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-24
fr_insee
55 RUE BOBILLOT, 75013 PARIS
fr_insee
64.30Z
fr_insee
€1,052
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Q66499531. Apply enhanced due diligence.

Risk journey — why 16?

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