DOSSIERS / LE TIRE BOUCHON
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Company dossier

LE TIRE BOUCHON

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-393010533 · 393010533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE TIRE BOUCHON
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393010533
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active
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Simplified joint-stock company (SAS)
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2022-01-03
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20 RUE DOCTEUR PAUL METADIER, 17200 ROYAN
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70.10Z
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1
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE RIGAUDDirecteur général délégué—France registry
PHILIPPE LAGARDEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (officer) matches PEP Philippe Lagarde — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAGARDE (officer) matches PEP Philippe Lagarde — Q66500629. 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