DOSSIERS / SAINT THUGAL
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Company dossier

SAINT THUGAL

FRANCE · COMPANY · INCORPORATED 1993-02-22
KYBE ID: FR-390291284 · 390291284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT THUGAL
fr_insee
390291284
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dissolved
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Civil company
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1993-02-22
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24 AV DU PRESIDENT KENNEDY, 75016 PARIS
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68.20B
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€250,257
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARIE IDA PichonDirigeant—France registry
DELPHINE NICOLE MARIE BoulangerDirigeant—France registry
ALAIN BOULANGERPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN BOULANGER (officer) matches PEP Alain Boulanger — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOULANGER (officer) matches PEP Alain Boulanger — Q66501322. Apply enhanced due diligence.

Risk journey — why 7?

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