DOSSIERS / CIME BOCUZE
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Company dossier

CIME BOCUZE

FRANCE · COMPANY · INCORPORATED 1993-04-08
KYBE ID: FR-383966892 · 383966892 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIME BOCUZE
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383966892
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active
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Simplified joint-stock company (SAS)
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1993-04-08
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446 AV DES DIGUES, 74800 SAINT-PIERRE-EN-FAUCIGNY
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24.45Z
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50
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gerhard BAILOMDirecteur général—France registry
KEITH ALLENDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KEITH ALLEN (officer) matches PEP Keith Allen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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