DOSSIERS / LA BULLE D EAU
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Partnership dossier

LA BULLE D EAU

FRANCE · PARTNERSHIP · INCORPORATED 1994-01-24
KYBE ID: FR-393614862 · 393614862 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BULLE D EAU
fr_insee
393614862
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-01-24
fr_insee
PIERRE BELLE, 05350 SAINT-VERAN
fr_insee
52.4Z
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CHAUVETAdministrateur—France registry
RADIA KAMELAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL CHAUVET (officer) matches PEP Daniel Chauvet — Q66501026. Apply enhanced due diligence.

Risk journey — why 7?

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