DOSSIERS / LA BOUTIQUE
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Company dossier

LA BOUTIQUE

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418871745 · 418871745 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA BOUTIQUE
fr_insee
418871745
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active
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Limited liability company (SARL)
fr_insee
1998-05-19
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29 CHE DU CAPOUCHINE, 30900 NIMES
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51.6G
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100