DOSSIERS / BOULANGE COTE DETENTE
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Company dossier

BOULANGE COTE DETENTE

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429568843 · 429568843 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOULANGE COTE DETENTE
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429568843
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dissolved
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Limited liability company (SARL)
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2000-02-16
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3 PL DU TEMPLE, 30340 MONS
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70.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID FAUCONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAVID FAUCON (officer) matches PEP David Faucon — Q66500496. Apply enhanced due diligence.

Risk journey — why 7?

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