DOSSIERS / LES BUCHERONS
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Company dossier

LES BUCHERONS

FRANCE · COMPANY · INCORPORATED 1995-01-19
KYBE ID: FR-399729110 · 399729110 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LES BUCHERONS
fr_insee
399729110
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-19
fr_insee
1 B AV LOUIS BLANC, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€24,392
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES BUCHERONSfr_insee · 102534096 · activeLES BUCHERONSfr_insee · 106508310 · activeLES BUCHERONSfr_insee · 438620247 · dissolvedLES BUCHERONSfr_insee · 499498210 · dissolvedLES BUCHERONSfr_insee · 900412156 · dissolvedLES BUCHERONSfr_insee · 933222812 · active

People with significant control

1 people
NameRoleFromSource
⚠ MARTINS ALBERTOPrésident—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)

MARTINS ALBERTO (officer) matches PEP Alberto Martins — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINS ALBERTO (officer) matches PEP Alberto Martins — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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