DOSSIERS / SCM RINGARD BOUQUET
← SearchExport PDF
Company dossier

SCM RINGARD BOUQUET

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424802593 · 424802593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM RINGARD BOUQUET
fr_insee
424802593
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-10-27
fr_insee
216 RUE ROGER SALENGRO, 62110 HENIN-BEAUMONT
fr_insee
82.19Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BOUQUETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BOUQUET (officer) matches PEP Thierry Bouquet — Q66501034. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100