DOSSIERS / SNC BOULANGERIE BOULEAU
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Partnership dossier

SNC BOULANGERIE BOULEAU

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-30
KYBE ID: FR-385107388 · 385107388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SNC BOULANGERIE BOULEAU
fr_insee
385107388
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-30
fr_insee
370 RUE D'ORROIRE, 60400 NOYON
fr_insee
10.71C
fr_insee
3
fr_insee
€2,744
fr_insee

Connections

6 links
Shared operator — likely the same administrator
CARBEGShared officer / director · 2 share thisM.E.D.Shared registered address · 3 share thisSAS MARCIShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE DU TRISKELShared officer / director · 4 share thisSCI DU COUDRAYShared officer / director · 4 share thisGAEC DE L ERVEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ CHRISTIAN BOULEAUDirecteur—France registry
PATRICIA MICHELLE CARDINDirigeant—France registry
PATRICIA CARDINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — Q66501300. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BOULEAU (officer) matches PEP Christian Bouleau — regional council member of Centre-Val de Loire. 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