DOSSIERS / TRANSPORTS BOUCHARD
← SearchExport PDF
Company dossier

TRANSPORTS BOUCHARD

FRANCE · COMPANY · INCORPORATED 1990-08-09
KYBE ID: FR-378989388 · 378989388 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRANSPORTS BOUCHARD
fr_insee
378989388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-09
fr_insee
18 RUE JEAN VILAR, 26000 VALENCE
fr_insee
49.41B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT BOUCHARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROBERT BOUCHARD (officer) matches PEP Robert Bouchard — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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